PETER'S DIRECT LTD

Company Documents

DateDescription
30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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10/02/1510 February 2015 DISS40 (DISS40(SOAD))

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09/02/159 February 2015 Annual return made up to 27 September 2014 with full list of shareholders

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27/01/1527 January 2015 FIRST GAZETTE

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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19/12/1319 December 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS BEATA BUZDYGAN / 01/07/2013

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19/12/1319 December 2013 Annual return made up to 27 September 2013 with full list of shareholders

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18/12/1318 December 2013 REGISTERED OFFICE CHANGED ON 18/12/2013 FROM
6 CISSBURY RING NORTH
LONDON
N12 7AN

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18/12/1318 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PIOTR ZADRAG / 01/07/2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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14/11/1214 November 2012 Annual return made up to 27 September 2012 with full list of shareholders

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03/10/123 October 2012 DISS40 (DISS40(SOAD))

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02/10/122 October 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10

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02/10/122 October 2012 FIRST GAZETTE

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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10/03/1210 March 2012 DISS40 (DISS40(SOAD))

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09/03/129 March 2012 Annual return made up to 27 September 2011 with full list of shareholders

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24/01/1224 January 2012 FIRST GAZETTE

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05/09/115 September 2011 Annual accounts small company total exemption made up to 30 September 2010

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26/10/1026 October 2010 Annual return made up to 27 September 2010 with full list of shareholders

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PIOTR ZADRAG / 01/11/2009

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26/10/1026 October 2010 SECRETARY'S CHANGE OF PARTICULARS / BEATA BUZDYGAN / 01/11/2009

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20/01/1020 January 2010 REGISTERED OFFICE CHANGED ON 20/01/2010 FROM 25 BYLAND CLOSE LONDON N21 1QH

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27/09/0927 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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