PEPTRON LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/155 March 2015 | 31/05/14 TOTAL EXEMPTION FULL |
| 15/10/1415 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 03/03/143 March 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 10/11/1310 November 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 11/09/1311 September 2013 | DIRECTOR APPOINTED WILLEM DE BEER |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN CALDERBANK |
| 21/12/1221 December 2012 | 31/05/12 TOTAL EXEMPTION FULL |
| 02/12/122 December 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 02/03/122 March 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 04/10/114 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 02/08/112 August 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 02/03/112 March 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 14/07/1014 July 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 29/08/0929 August 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 03/12/083 December 2008 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM SUITE 100 2ND FLOOR 1 WEST SMITHFIELD LONDON EC1A 9JU |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED SECRETARY PORTWAY LIMITED |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR SILVERDALE LTD |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR PORTWAY LIMITED |
| 03/12/083 December 2008 | DIRECTOR APPOINTED DAMIAN CALDERBANK |
| 16/05/0816 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/05/074 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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