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PEYRESOURDE INVESTMENTS LIMITED

Company number FC027217

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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)
16 Aug 2010	OSAP05	Appointment of Jose Edmond Firmin Corswarem as a person authorised to represent UK establishment BR009136 on 23 June 2010.	View PDF Appointment of Jose Edmond Firmin Corswarem as a person authorised to represent UK establishment BR009136 on 23 June 2010. - link opens in a new window - 3 pages (3 pages)
16 Aug 2010	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
16 Aug 2010	OSAP05	Appointment of Gerald Mark Frederick Brawn as a person authorised to represent UK establishment BR009136 on 23 June 2010.	View PDF Appointment of Gerald Mark Frederick Brawn as a person authorised to represent UK establishment BR009136 on 23 June 2010. - link opens in a new window - 3 pages (3 pages)
16 Aug 2010	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
16 Aug 2010	OSAP05	Appointment of Myles Gregory Dale Treharne as a person authorised to represent UK establishment BR009136 on 23 June 2010.	View PDF Appointment of Myles Gregory Dale Treharne as a person authorised to represent UK establishment BR009136 on 23 June 2010. - link opens in a new window - 3 pages (3 pages)
16 Aug 2010	OSAP05	Appointment of Nipun Abhat as a person authorised to represent UK establishment BR009136 on 23 June 2010.	View PDF Appointment of Nipun Abhat as a person authorised to represent UK establishment BR009136 on 23 June 2010. - link opens in a new window - 3 pages (3 pages)
16 Aug 2010	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
09 Aug 2010	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009136 Person Authorised to Represent terminated 07/05/2010 elke edis	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009136 Person Authorised to Represent terminated 07/05/2010 elke edis - link opens in a new window - 3 pages (3 pages)
09 Aug 2010	OSTM01	Termination of appointment of Elke Edis as a director	View PDF Termination of appointment of Elke Edis as a director - link opens in a new window - 2 pages (2 pages)
23 Mar 2010	OSCC01	Alteration of constitutional documents on 16 December 2009	View PDF Alteration of constitutional documents on 16 December 2009 - link opens in a new window - 34 pages (34 pages)
18 Feb 2010	OSAP05	Appointment of Rupak Chandra as a person authorised to represent UK establishment BR009136 on 27 August 2009.	View PDF Appointment of Rupak Chandra as a person authorised to represent UK establishment BR009136 on 27 August 2009. - link opens in a new window - 3 pages (3 pages)
18 Feb 2010	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 5 pages (5 pages)
10 Feb 2010	OSAP05	Appointment of Barcosec Limited as a person authorised to represent UK establishment BR009136 on 1 October 2009.	View PDF Appointment of Barcosec Limited as a person authorised to represent UK establishment BR009136 on 1 October 2009. - link opens in a new window - 4 pages (4 pages)
19 Jan 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)
08 Apr 2009	BR6	Transaction BR6- BR009136 person authorised to represent terminated 27/02/2009 abhinav kumar shah	View PDF Transaction BR6- BR009136 person authorised to represent terminated 27/02/2009 abhinav kumar shah - link opens in a new window - 3 pages (3 pages)
08 Apr 2009	BR4	Appointment terminated director abhinav shah	View PDF Appointment terminated director abhinav shah - link opens in a new window - 4 pages (4 pages)
24 Dec 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 18 pages (18 pages)
09 Dec 2008	BR6	BR009136 person authorised to represent appointed 03/11/2008 elke edis -- address :1 churchill place, london, E14 5HP
09 Dec 2008	BR6	BR009136 person authorised to represent terminated 24/10/2008 graham martin wade	View PDF BR009136 person authorised to represent terminated 24/10/2008 graham martin wade - link opens in a new window - 3 pages (3 pages)
09 Dec 2008	BR4	Appointment terminated director graham wade	View PDF Appointment terminated director graham wade - link opens in a new window - 5 pages (5 pages)
09 Dec 2008	BR4	Director appointed elke edis
09 Dec 2008	BR4	Oversea company change of directors or secretary or of their particulars.
01 Oct 2008	BR6	BR009136 person authorised to represent appointed 04/09/2008 richard john craine -- address :1 churchill place, london, E14 5HP	View PDF BR009136 person authorised to represent appointed 04/09/2008 richard john craine -- address :1 churchill place, london, E14 5HP - link opens in a new window - 3 pages (3 pages)
01 Oct 2008	BR4	Director appointed richard john craine	View PDF Director appointed richard john craine - link opens in a new window - 5 pages (5 pages)
17 Sep 2008	BR6	BR009136 person authorised to represent terminated 04/09/2008 matthew ian purcell	View PDF BR009136 person authorised to represent terminated 04/09/2008 matthew ian purcell - link opens in a new window - 3 pages (3 pages)

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