PEA1138 LTD

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Company Documents

DateDescription
13/07/1513 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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21/01/1521 January 2015 REGISTERED OFFICE CHANGED ON 21/01/2015 FROM
17B ST. GEORGE WHARF
LONDON
SW8 2LE

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12/01/1512 January 2015 Annual return made up to 10 December 2014 with full list of shareholders

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07/11/147 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/12/1310 December 2013 Annual return made up to 10 December 2013 with full list of shareholders

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19/07/1319 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/12/1211 December 2012 REGISTERED OFFICE CHANGED ON 11/12/2012 FROM
C/O CAS
UNIT 34 CITY BUSINESS CENTRE, LOWER ROAD
LONDON
LONDON
SE16 2XB
ENGLAND

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11/12/1211 December 2012 Annual return made up to 10 December 2012 with full list of shareholders

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/08/127 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS ELENA PODKOLZINA / 07/08/2012

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03/04/123 April 2012 PREVEXT FROM 31/12/2011 TO 31/03/2012

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28/12/1128 December 2011 Annual return made up to 10 December 2011 with full list of shareholders

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19/12/1119 December 2011 REGISTERED OFFICE CHANGED ON 19/12/2011 FROM 14 THE SPECTACLE WORKS 1A JEDBURGH ROAD LONDON LONDON E13 9LX UNITED KINGDOM

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10/12/1010 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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