PEACH 20/20 LIMITED

Company number 05026224

Date	Type	Description	View / Download
29 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
29 Mar 2012	SH01	Statement of capital following an allotment of shares on 28 March 2012 GBP 25,714	(4 pages)
14 Feb 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	(7 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
30 Mar 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	(7 pages)
30 Mar 2011	AD01	Registered office address changed from 20 Lancaster Road Birkdale Southport PR8 2LE on 30 March 2011	(1 page)
30 Mar 2011	CH01	Director's details changed for Peter Charles Martin on 26 January 2011	(2 pages)
30 Mar 2011	CH01	Director's details changed for Christine Lesley Martin on 26 January 2011	(2 pages)
27 Oct 2010	AA	Accounts for a small company made up to 31 January 2010	(6 pages)
22 Mar 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	(15 pages)
12 Mar 2010	AP01	Appointment of Mr Ian Smeeton Neill as a director	(2 pages)
08 Mar 2010	88(3)	Particulars of contract relating to shares	(2 pages)
08 Mar 2010	SH01	Statement of capital following an allotment of shares on 27 July 2009 GBP 20,000	(2 pages)
08 Mar 2010	MISC	Form 123 dated 27/07/09 increase of £19000 over £1000	(2 pages)
08 Mar 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES14 ‐ Capitalise £15998 27/07/2009 RES10 ‐ Resolution of allotment of securities	(3 pages)
30 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
24 Jun 2009	AA	Total exemption small company accounts made up to 31 January 2009	(6 pages)
26 Jan 2009	363a	Return made up to 26/01/09; full list of members	(4 pages)
13 Oct 2008	AA	Total exemption small company accounts made up to 31 January 2008	(6 pages)
19 Feb 2008	363a	Return made up to 26/01/08; full list of members	(2 pages)
19 Feb 2008	288c	Director's particulars changed	(1 page)
19 Feb 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Jul 2007	287	Registered office changed on 31/07/07 from: rosebank, church road ramsden bellhouse billericay essex CM11 1RH	(1 page)
09 Jul 2007	AA	Total exemption small company accounts made up to 31 January 2007	(6 pages)
31 Jan 2007	363a	Return made up to 26/01/07; full list of members	(2 pages)