PETER LIM CONSULTING LIMITED

Company Documents

DateDescription
12/10/1012 October 2010 STRUCK OFF AND DISSOLVED

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29/06/1029 June 2010 FIRST GAZETTE

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20/10/0920 October 2009 FIRST GAZETTE

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20/10/0920 October 2009 DISS40 (DISS40(SOAD))

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19/10/0919 October 2009 Annual return made up to 26 June 2009 with full list of shareholders

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19/10/0919 October 2009 Annual return made up to 26 June 2008 with full list of shareholders

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19/10/0919 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MAUREEN LIM / 01/03/2006

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19/10/0919 October 2009 Annual return made up to 26 June 2007 with full list of shareholders

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH LIM / 01/03/2006

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16/03/0916 March 2009 Annual accounts small company total exemption made up to 25 June 2008

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19/03/0819 March 2008 Annual accounts small company total exemption made up to 25 June 2007

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23/01/0723 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/06/06

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09/08/069 August 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/06/05

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24/10/0524 October 2005 REGISTERED OFFICE CHANGED ON 24/10/05 FROM: G OFFICE CHANGED 24/10/05 28 ST LADOC ROAD KEYNSHAM BRISTOL AVON BS31 2DR

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19/08/0519 August 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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24/02/0524 February 2005 S366A DISP HOLDING AGM 17/02/05

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24/02/0524 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/06/04

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06/07/046 July 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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29/06/0429 June 2004 SECRETARY RESIGNED

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29/06/0429 June 2004 NEW SECRETARY APPOINTED

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29/06/0429 June 2004 REGISTERED OFFICE CHANGED ON 29/06/04 FROM: G OFFICE CHANGED 29/06/04 5 VALENS HOUSE UPPER TULSE HILL ROAD LONDON SW2 2RX

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05/04/045 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/06/03

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31/07/0331 July 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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10/08/0210 August 2002 NEW SECRETARY APPOINTED

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31/07/0231 July 2002 NEW DIRECTOR APPOINTED

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03/07/023 July 2002 REGISTERED OFFICE CHANGED ON 03/07/02 FROM: G OFFICE CHANGED 03/07/02 REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF

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03/07/023 July 2002 DIRECTOR RESIGNED

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03/07/023 July 2002 SECRETARY RESIGNED

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26/06/0226 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/06/0226 June 2002 Incorporation

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