PETER TYSON

Company number 07404374

Date	Type	Description	View / Download
29 Nov 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(10 pages)
28 Sep 2012	AA01	Previous accounting period shortened from 31 October 2012 to 30 April 2012	(1 page)
11 Apr 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Apr 2012	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(8 pages)
06 Mar 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	(41 pages)
13 Dec 2011	AD01	Registered office address changed from 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ England on 13 December 2011	(1 page)
13 Dec 2011	AP01	Appointment of Mr Peter John Tyson as a director	(2 pages)
12 Dec 2011	AP01	Appointment of Mr David Tyson as a director	(2 pages)
12 Dec 2011	AP01	Appointment of Mr Matthew Tyson as a director	(2 pages)
12 Dec 2011	AP01	Appointment of Mr Paul Tyson as a director	(2 pages)
12 Dec 2011	AP01	Appointment of Mrs Janet Tyson as a director	(2 pages)
12 Dec 2011	AP01	Appointment of Peter Tyson as a director	(2 pages)
12 Dec 2011	TM01	Termination of appointment of Jonathon Round as a director	(1 page)
09 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
12 Oct 2010	NEWINC	Incorporation	(59 pages)