PESOEXPRESS UK LTD



Company Documents

DateDescription
31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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24/06/1524 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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04/08/144 August 2014 APPOINTMENT TERMINATED, DIRECTOR RINA REYES

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21/07/1421 July 2014 REGISTERED OFFICE CHANGED ON 21/07/2014 FROM
313 BROMPTON ROAD
LONDON
SW3 2DY
ENGLAND

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21/07/1421 July 2014 DIRECTOR APPOINTED MS VERIDIANA ENRIQUEZ

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21/07/1421 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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04/07/134 July 2013 REGISTERED OFFICE CHANGED ON 04/07/2013 FROM
C/O 1ST FLOOR
204 EARLS COURT ROAD
LONDON
SW5 9QF
ENGLAND

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20/06/1320 June 2013 REGISTERED OFFICE CHANGED ON 20/06/2013 FROM
313 BROMPTON ROAD
LONDON
SW3 2DY

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20/06/1320 June 2013 Annual return made up to 20 June 2013 with full list of shareholders

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20/06/1320 June 2013 APPOINTMENT TERMINATED, SECRETARY MARY RODRIGUEZ

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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22/06/1222 June 2012 Annual return made up to 21 June 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 October 2011

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21/06/1121 June 2011 Annual return made up to 21 June 2011 with full list of shareholders

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31/10/1031 October 2010 31/10/10 TOTAL EXEMPTION FULL

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14/09/1014 September 2010 Annual return made up to 14 September 2010 with full list of shareholders

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31/10/0931 October 2009 31/10/09 TOTAL EXEMPTION FULL

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30/10/0930 October 2009 Annual return made up to 14 September 2009 with full list of shareholders

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31/10/0831 October 2008 31/10/08 TOTAL EXEMPTION FULL

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16/09/0816 September 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 31/10/07 TOTAL EXEMPTION FULL

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24/09/0724 September 2007 RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS

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20/06/0720 June 2007 SECRETARY'S PARTICULARS CHANGED

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31/10/0631 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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23/10/0623 October 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 NEW SECRETARY APPOINTED

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06/07/066 July 2006 SECRETARY RESIGNED

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06/07/066 July 2006 DIRECTOR RESIGNED

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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16/09/0516 September 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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31/10/0431 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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04/10/044 October 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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10/10/0310 October 2003 REGISTERED OFFICE CHANGED ON 10/10/03 FROM: G OFFICE CHANGED 10/10/03 376 EUSTON ROAD LONDON NW1 3BL

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10/10/0310 October 2003 NEW DIRECTOR APPOINTED

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10/10/0310 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/10/0310 October 2003 DIRECTOR RESIGNED

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10/10/0310 October 2003 SECRETARY RESIGNED

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02/10/032 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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