PECHEXTREME LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/1415 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE MILLEZ |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, SECRETARY CARINE LACLAVERIE |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED MR. MARK RAYMOND GREAVES |
| 25/04/1325 April 2013 | REGISTERED OFFICE CHANGED ON 25/04/2013 FROM REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS |
| 01/02/131 February 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/02/129 February 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/01/1119 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/01/1025 January 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/04/0716 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/04/0716 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0727 February 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 04/07/054 July 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 03/03/053 March 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0528 February 2005 | SECRETARY'S PARTICULARS CHANGED |
| 12/07/0412 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 03/03/043 March 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 19/03/0319 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 19/03/0319 March 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/025 November 2002 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02 |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | NEW SECRETARY APPOINTED |
| 06/02/016 February 2001 | REGISTERED OFFICE CHANGED ON 06/02/01 FROM: 120 EAST ROAD LONDON N1 6AA |
| 06/02/016 February 2001 | SECRETARY RESIGNED |
| 22/01/0122 January 2001 | COMPANY NAME CHANGED JOINTPRESS LIMITED CERTIFICATE ISSUED ON 22/01/01 |
| 10/01/0110 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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