PETER EVANS & ASSOCIATES LIMITED

Company number 01870532

Date	Type	Description	View / Download
20 Dec 2013	AP04	Appointment of David Venus & Company Llp as a secretary	(2 pages)
05 Nov 2013	TM01	Termination of appointment of Wayne Story as a director	(1 page)
24 Sep 2013	TM02	Termination of appointment of Peter Swabey as a secretary	(1 page)
12 Aug 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
17 Jul 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders	(9 pages)
25 Jun 2013	MR01	Registration of charge 018705320004	(64 pages)
29 May 2013	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
29 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Indenture revolving credit agreement intercreditor agreement english law debenture purchase agrement 16/05/2013	(3 pages)
23 May 2013	AP01	Appointment of Wayne Andrew Story as a director	(2 pages)
15 May 2013	AP01	Appointment of Martyn John Hindley as a director	(2 pages)
03 May 2013	AD03	Register(s) moved to registered inspection location	(1 page)
02 May 2013	AD02	Register inspection address has been changed	(1 page)
25 Sep 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(4 pages)
04 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
14 Aug 2012	AD01	Registered office address changed from 52 the Parade Roath Cardiff South Glamorgan CF24 3AB on 14 August 2012	(1 page)
14 Aug 2012	TM02	Termination of appointment of Catherine Foley as a secretary	(1 page)
14 Aug 2012	AP01	Appointment of Mr John Parker as a director	(2 pages)
14 Aug 2012	AP03	Appointment of Mr Peter Kenneth Swabey as a secretary	(1 page)
14 Aug 2012	AP01	Appointment of Mrs Toni Betts as a director	(2 pages)
14 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
14 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Removal of restriction on allotment of shares and ratification of past issue shares 31/07/2012	(2 pages)
02 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
02 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
13 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)