PEER2PEER SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 20/07/1520 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED MR RAJ TAYLOR |
| 23/04/1523 April 2015 | SAIL ADDRESS CREATED |
| 22/04/1522 April 2015 | CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED |
| 28/01/1528 January 2015 | REGISTERED OFFICE CHANGED ON 28/01/2015 FROM 85 THIRD FLOOR, CAPITAL HOUSE KING WILLIAM STREET LONDON EC4N 7BL ENGLAND |
| 26/01/1526 January 2015 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM 3 BUNHILL ROW LONDON EC1Y 8YZ |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN SHEERAN |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, SECRETARY GILLIAN SHEERAN |
| 13/01/1513 January 2015 | SECRETARY APPOINTED MR CRAIG SHEFFIELD |
| 08/01/158 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED MR CRAIG SHEFFIELD |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GERALD WHITMORE |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARCUS RULE |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MISS GILLIAN YVONNE SHEERAN |
| 25/06/1425 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 08/01/148 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 07/01/147 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/09/1326 September 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 |
| 12/04/1312 April 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, SECRETARY PATRICK GRACEY |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GRACEY |
| 18/05/1218 May 2012 | SECRETARY APPOINTED MISS GILLIAN YVONNE SHEERAN |
| 26/01/1226 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MURRAY |
| 29/09/1129 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 07/02/117 February 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR AIDEN DEVINE |
| 29/09/1029 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 19/02/1019 February 2010 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 4TH FLOOR 101 MOORGATE LONDON EC2M 6SL |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK RICHARD KIRKWOOD GRACEY / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AIDEN DEVINE / 09/02/2010 |
| 09/02/109 February 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ADRIAN MURRAY / 09/02/2010 |
| 11/07/0911 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | DIRECTOR APPOINTED GERALD WHITMORE |
| 05/12/085 December 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/12/081 December 2008 | DIRECTOR APPOINTED MARCUS RONALD RULE |
| 01/12/081 December 2008 | DIRECTOR AND SECRETARY APPOINTED PATRICK RICHARD KIRKWOOD GRACEY |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED SECRETARY CHARLES LAGARES |
| 26/11/0826 November 2008 | AUDITOR'S RESIGNATION |
| 26/11/0826 November 2008 | CURRSHO FROM 31/01/2009 TO 31/12/2008 |
| 26/11/0826 November 2008 | REGISTERED OFFICE CHANGED ON 26/11/08 FROM: GISTERED OFFICE CHANGED ON 26/11/2008 FROM 2-3 COWCROSS STREET FARRINGDON LONDON EC1M 6DR |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 17/09/0817 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/09/084 September 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: G OFFICE CHANGED 04/10/07 29 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RU |
| 04/10/074 October 2007 | SECRETARY RESIGNED |
| 04/10/074 October 2007 | NC INC ALREADY ADJUSTED 17/09/07 |
| 04/10/074 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/074 October 2007 | � NC 100/1000 17/09/0 |
| 04/10/074 October 2007 | NEW SECRETARY APPOINTED |
| 21/05/0721 May 2007 | DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | DIRECTOR RESIGNED |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 27/01/0727 January 2007 | NEW SECRETARY APPOINTED |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | SECRETARY RESIGNED |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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