PEAL MANAGEMENT HOLDINGS LIMITED

Company number 06961739

Date	Type	Description	View / Download
13 Sep 2010	AA01	Previous accounting period shortened from 31 July 2010 to 31 January 2010	(1 page)
19 Aug 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(5 pages)
02 Jan 2010	NM06	Change of name with request to seek comments from relevant body	(1 page)
02 Jan 2010	CERTNM	Company name changed keelex 340 LIMITED\certificate issued on 02/01/10 CONNOT ‐	(3 pages)
02 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-18	(2 pages)
02 Dec 2009	SH01	Statement of capital following an allotment of shares on 24 November 2009 GBP 15,000	(4 pages)
02 Dec 2009	TM01	Termination of appointment of Keelex Formations Limited as a director	(2 pages)
02 Dec 2009	TM01	Termination of appointment of David Williams as a director	(2 pages)
02 Dec 2009	AD01	Registered office address changed from 28 Dam Street Lichfield Staffordshire WS13 6AA on 2 December 2009	(1 page)
02 Dec 2009	AP03	Appointment of Elaine Ellen Chatfield as a secretary	(3 pages)
02 Dec 2009	AP02	Appointment of Keelex Formations Limited as a director	(3 pages)
02 Dec 2009	AP01	Appointment of Elaine Ellen Chatfield as a director	(3 pages)
02 Dec 2009	AP01	Appointment of Philip Antony Chatfield as a director	(3 pages)
02 Dec 2009	CONNOT	Change of name notice	(2 pages)
02 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-24	(1 page)
02 Dec 2009	CC02	Notice of removal of restriction on the company's articles	(2 pages)
14 Jul 2009	NEWINC	Incorporation	(22 pages)