PETER ANDERSON LTD

Company Documents

DateDescription
18/09/1218 September 2012 05/04/12 TOTAL EXEMPTION FULL

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13/08/1213 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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01/08/111 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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28/07/1128 July 2011 05/04/11 TOTAL EXEMPTION FULL

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24/08/1024 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID ANDERSON / 01/01/2010

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / REGINE ANDERSON / 01/01/2010

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24/08/1024 August 2010 SECRETARY'S CHANGE OF PARTICULARS / PETER DAVID ANDERSON / 01/01/2010

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28/07/1028 July 2010 05/04/10 TOTAL EXEMPTION FULL

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10/06/1010 June 2010 REGISTERED OFFICE CHANGED ON 10/06/2010 FROM 63 ENGADINE STREET LONDON SW18 5BZ

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12/12/0912 December 2009 05/04/09 TOTAL EXEMPTION FULL

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31/07/0931 July 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 05/04/08 TOTAL EXEMPTION FULL

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24/09/0824 September 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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29/08/0729 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07

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16/08/0716 August 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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21/08/0621 August 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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21/11/0521 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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15/08/0515 August 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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04/10/044 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04

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17/09/0417 September 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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06/08/046 August 2004 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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06/08/046 August 2004 Amended accounts made up to 2003-04-05

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24/10/0324 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03

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08/08/038 August 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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23/10/0223 October 2002 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 05/04/03

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20/08/0220 August 2002 DIRECTOR RESIGNED

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20/08/0220 August 2002 SECRETARY RESIGNED

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20/08/0220 August 2002 NEW DIRECTOR APPOINTED

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20/08/0220 August 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/07/0231 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/07/0231 July 2002 Incorporation

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