PETERFIELD BRANDS LIMITED

Company number 05478288

Date	Type	Description	View / Download
27 Jul 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	(4 pages)
31 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(3 pages)
03 Sep 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	(4 pages)
03 Sep 2010	AP01	Appointment of Mr Serge Laurent Huggenberger as a director	(2 pages)
02 Sep 2010	TM01	Termination of appointment of Maxwell Irving as a director	(1 page)
04 Jun 2010	CH01	Director's details changed for Maxwell Stephen Irving on 2 January 2010	(2 pages)
17 Feb 2010	AA	Accounts for a dormant company made up to 30 June 2009	(7 pages)
05 Oct 2009	TM02	Termination of appointment of Shaun Dixon as a secretary	(1 page)
05 Oct 2009	TM01	Termination of appointment of Shaun Dixon as a director	(1 page)
01 Sep 2009	363a	Return made up to 10/06/09; full list of members	(5 pages)
14 May 2009	AA	Accounts for a dormant company made up to 30 June 2008	(3 pages)
27 Aug 2008	363a	Return made up to 10/06/08; full list of members	(5 pages)
11 Dec 2007	287	Registered office changed on 11/12/07 from: 50 west street farnham surrey GU9 7DX	(1 page)
21 Aug 2007	AA	Accounts for a dormant company made up to 30 June 2007	(5 pages)
25 Jun 2007	363a	Return made up to 10/06/07; full list of members	(3 pages)
27 Mar 2007	AA	Accounts for a dormant company made up to 30 June 2006	(5 pages)
04 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Jun 2006	363a	Return made up to 10/06/06; full list of members	(3 pages)
12 Sep 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
12 Jul 2005	88(2)R	Ad 10/06/05--------- £ si 150@.1=15 £ ic 85/100	(2 pages)
14 Jun 2005	288b	Secretary resigned	(1 page)
10 Jun 2005	NEWINC	Incorporation	(17 pages)