PEPPER (UK) LIMITED

Company number 06548489

Date	Type	Description	View / Download
26 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
06 Apr 2009	363a	Return made up to 29/03/09; full list of members	(4 pages)
03 Apr 2009	190	Location of debenture register	(1 page)
03 Apr 2009	353	Location of register of members	(1 page)
03 Dec 2008	287	Registered office changed on 03/12/2008 from north barn broughton hall business park skipton north yorkshire BD23 3AE	(1 page)
28 Oct 2008	88(2)	Ad 29/09/08\gbp si 79856@1=79856\gbp ic 100000/179856\	(2 pages)
28 Oct 2008	123	Nc inc already adjusted 29/09/08	(1 page)
28 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
05 Aug 2008	123	Nc inc already adjusted 31/07/08	(1 page)
05 Aug 2008	88(2)	Ad 31/07/08-31/07/08\gbp si 99999@1=99999\gbp ic 1/100000\	(2 pages)
05 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Jun 2008	287	Registered office changed on 17/06/2008 from 180 brompton road london SW3 1HQ united kingdom	(1 page)
17 Jun 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
09 Apr 2008	288a	Director appointed stephen hogg	(2 pages)
09 Apr 2008	288a	Director appointed jason jones miller	(3 pages)
09 Apr 2008	288a	Director appointed james mark white	(2 pages)
09 Apr 2008	288a	Secretary appointed roger stephen lansdowne	(2 pages)
09 Apr 2008	288a	Director appointed michael charles culhane	(2 pages)
09 Apr 2008	288a	Director appointed richard eugene klemmer	(2 pages)
04 Apr 2008	288b	Appointment terminated director hanover directors LIMITED	(1 page)
04 Apr 2008	288b	Appointment terminated secretary hcs secretarial LIMITED	(1 page)
31 Mar 2008	287	Registered office changed on 31/03/2008 from 180 brompton road scantleberry close london SW3 1HQ	(1 page)
29 Mar 2008	NEWINC	Incorporation	(6 pages)