PEAL SOUND LIMITED

Company number 05315646

Date	Type	Description	View / Download
09 Nov 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
17 Jan 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(3 pages)
02 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(8 pages)
05 Mar 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(4 pages)
05 Mar 2010	CH03	Secretary's details changed for Charlotte Hamilton on 2 October 2009	(1 page)
05 Mar 2010	CH01	Director's details changed for Jeremy Samuel Peal on 2 October 2009	(2 pages)
13 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
02 Sep 2009	287	Registered office changed on 02/09/2009 from widnell farm rignall road little hampden great missenden bucks HP16 9PT uk	(1 page)
10 Feb 2009	363a	Return made up to 17/12/08; full list of members	(3 pages)
10 Feb 2009	288c	Secretary's change of particulars / charlotte hamilton / 15/08/2008	(1 page)
10 Feb 2009	288c	Director's change of particulars / jeremy peal / 15/08/2008	(1 page)
30 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
22 Aug 2008	287	Registered office changed on 22/08/2008 from 23 derby hill london SE23 3YD	(1 page)
04 Jan 2008	363a	Return made up to 17/12/07; full list of members	(2 pages)
31 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)
02 Jan 2007	363a	Return made up to 17/12/06; full list of members	(2 pages)
05 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(8 pages)
25 Jan 2006	363s	Return made up to 17/12/05; full list of members	(6 pages)
08 Apr 2005	88(2)R	Ad 21/12/04--------- £ si 100@1=100 £ ic 2/102	(2 pages)
11 Jan 2005	287	Registered office changed on 11/01/05 from: 9 derby house chesswood way pinner middlesex HA5 3YU	(1 page)
11 Jan 2005	288a	New director appointed	(2 pages)
11 Jan 2005	288a	New secretary appointed	(2 pages)
29 Dec 2004	123	Nc inc already adjusted 17/12/04	(2 pages)
29 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Dec 2004	288b	Director resigned	(1 page)