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PEAK PAYROLL LIMITED

Company number 07835214

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Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Nov 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	View PDF Annual return made up to 4 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Nov 2012	SH01	Statement of capital following an allotment of shares on 4 November 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 4 November 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Nov 2011	AP01	Appointment of Peter Stanton as a director	View PDF Appointment of Peter Stanton as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	AP01	Appointment of Mr Keith Stephen Chambers as a director	View PDF Appointment of Mr Keith Stephen Chambers as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	AP01	Appointment of James Small as a director	View PDF Appointment of James Small as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	AP01	Appointment of Mr David Jonathan Hanby as a director	View PDF Appointment of Mr David Jonathan Hanby as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2011	AD01	Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN United Kingdom on 4 November 2011	View PDF Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN United Kingdom on 4 November 2011 - link opens in a new window - 1 page (1 page)
04 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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