PELENE RETAIL LIMITED

Company number 07575734

Date	Type	Description	View / Download
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(9 pages)
11 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 January 2014	(22 pages)
05 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 50,000 ANNOTATION A second filed AR01 was registered on 11/3/2014	(5 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(9 pages)
13 Dec 2013	AP01	Appointment of Mr Tomas Lebedevas as a director	(2 pages)
22 Nov 2013	SH01	Statement of capital following an allotment of shares on 1 November 2013 GBP 1	(3 pages)
25 Mar 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(3 pages)
06 Mar 2013	AD01	Registered office address changed from , the Sphere 110 Silvertown Way, London, E16 1EA, United Kingdom on 6 March 2013	(1 page)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
15 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
14 Dec 2012	TM01	Termination of appointment of Tomas Lebedevas as a director	(1 page)
14 Dec 2012	AP01	Appointment of Ms Jurate Lebedeviene as a director	(2 pages)
27 Mar 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(3 pages)
20 Jul 2011	AD01	Registered office address changed from , 2Nd Floor 134 South Street, Romford, RM1 1TE, England on 20 July 2011	(1 page)
23 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)