PED LIMITED

Company number 02649467

Date	Type	Description	View / Download
20 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
18 Oct 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(4 pages)
22 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
15 Dec 2010	CC04	Statement of company's objects	(12 pages)
15 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
05 Oct 2010	AP01	Appointment of Mr Mark Rupert Maxwell Fryer as a director	(2 pages)
04 Oct 2010	AP01	Appointment of Mr Nicholas David Martin Giles as a director	(2 pages)
28 Sep 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	(3 pages)
27 Sep 2010	CH01	Director's details changed for Thomas Roy Burton on 27 September 2010	(2 pages)
27 Sep 2010	CH03	Secretary's details changed for Mr Nicholas David Martin Giles on 27 September 2010	(1 page)
17 May 2010	AD01	Registered office address changed from Unit 2B Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR on 17 May 2010	(1 page)
26 Jan 2010	TM01	Termination of appointment of Cathryn Buckley as a director	(1 page)
23 Oct 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	(3 pages)
21 Sep 2009	288a	Secretary appointed mr nicholas david martin giles	(1 page)
21 Sep 2009	288b	Appointment terminated secretary cathryn buckley	(1 page)
01 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
22 Oct 2008	363a	Return made up to 27/09/08; full list of members	(3 pages)
30 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
02 Oct 2007	363a	Return made up to 27/09/07; full list of members	(2 pages)
31 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
02 Oct 2006	363a	Return made up to 27/09/06; full list of members	(2 pages)
12 Apr 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
03 Nov 2005	288b	Director resigned	(1 page)
03 Nov 2005	288a	New director appointed	(2 pages)