PEER2PEER SYSTEMS LTD
Company number 06053100 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 11 Jun 2015 | DIRECTOR APPOINTED MR RAJ TAYLOR | View document |
| 23 Apr 2015 | SAIL ADDRESS CREATED | View document |
| 22 Apr 2015 | CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED | View document |
| 28 Jan 2015 | REGISTERED OFFICE CHANGED ON 28/01/2015 FROM · 85 THIRD FLOOR, CAPITAL HOUSE · KING WILLIAM STREET · LONDON · EC4N 7BL · ENGLAND | View document |
| 26 Jan 2015 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM · 3 BUNHILL ROW · LONDON · EC1Y 8YZ | View document |
| 13 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN SHEERAN | View document |
| 13 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY GILLIAN SHEERAN | View document |
| 13 Jan 2015 | SECRETARY APPOINTED MR CRAIG SHEFFIELD | View document |
| 8 Jan 2015 | Annual return made up to 7 January 2015 with full list of shareholders | View document |
| 16 Jul 2014 | DIRECTOR APPOINTED MR CRAIG SHEFFIELD | View document |
| 14 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR GERALD WHITMORE | View document |
| 14 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR MARCUS RULE | View document |
| 14 Jul 2014 | DIRECTOR APPOINTED MISS GILLIAN YVONNE SHEERAN | View document |
| 25 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 8 Jan 2014 | Annual return made up to 7 January 2014 with full list of shareholders | View document |
| 7 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Sep 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 | View document |
| 12 Apr 2013 | Annual return made up to 15 January 2013 with full list of shareholders | View document |
| 3 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 18 May 2012 | APPOINTMENT TERMINATED, SECRETARY PATRICK GRACEY | View document |
| 18 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GRACEY | View document |
| 18 May 2012 | SECRETARY APPOINTED MISS GILLIAN YVONNE SHEERAN | View document |
| 26 Jan 2012 | Annual return made up to 15 January 2012 with full list of shareholders | View document |
| 26 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MURRAY | View document |
| 29 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 7 Feb 2011 | Annual return made up to 15 January 2011 with full list of shareholders | View document |
| 7 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR AIDEN DEVINE | View document |
| 29 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 19 Feb 2010 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 4TH FLOOR 101 MOORGATE LONDON EC2M 6SL | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK RICHARD KIRKWOOD GRACEY / 09/02/2010 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AIDEN DEVINE / 09/02/2010 | View document |
| 9 Feb 2010 | Annual return made up to 15 January 2010 with full list of shareholders | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ADRIAN MURRAY / 09/02/2010 | View document |
| 11 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 30 Apr 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | DIRECTOR APPOINTED GERALD WHITMORE | View document |
| 5 Dec 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Dec 2008 | DIRECTOR APPOINTED MARCUS RONALD RULE | View document |
| 1 Dec 2008 | DIRECTOR AND SECRETARY APPOINTED PATRICK RICHARD KIRKWOOD GRACEY | View document |
| 1 Dec 2008 | APPOINTMENT TERMINATED SECRETARY CHARLES LAGARES | View document |
| 26 Nov 2008 | AUDITOR'S RESIGNATION | View document |
| 26 Nov 2008 | CURRSHO FROM 31/01/2009 TO 31/12/2008 | View document |
| 26 Nov 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 | View document |
| 11 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 17 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Sep 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | View document |
| 4 Oct 2007 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: G OFFICE CHANGED 04/10/07 29 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RU | View document |
| 4 Oct 2007 | SECRETARY RESIGNED | View document |
| 4 Oct 2007 | NC INC ALREADY ADJUSTED 17/09/07 | View document |
| 4 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Oct 2007 | � NC 100/1000 17/09/0 | View document |
| 4 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 21 May 2007 | DIRECTOR RESIGNED | View document |
| 21 May 2007 | DIRECTOR RESIGNED | View document |
| 21 May 2007 | DIRECTOR RESIGNED | View document |
| 12 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2007 | SECRETARY RESIGNED | View document |
| 16 Jan 2007 | DIRECTOR RESIGNED | View document |
| 15 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |