PEEL MEDIA DEVELOPMENT LIMITED

Company number 08855732

Date	Type	Description	View / Download
16 Dec 2016	AA	Full accounts made up to 31 March 2016	(21 pages)
26 Oct 2016	CH01	Director's details changed for Mr Steven Underwood on 26 October 2016	(2 pages)
06 Jun 2016	AD01	Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 6 June 2016	(1 page)
01 Jun 2016	CH03	Secretary's details changed for Mr Neil Lees on 11 May 2016	(1 page)
10 May 2016	CH01	Director's details changed for Mr Mark Whittaker on 10 May 2016	(2 pages)
24 Feb 2016	MR01	Registration of charge 088557320003, created on 22 February 2016	(30 pages)
22 Jan 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 1	(7 pages)
19 Oct 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
31 Mar 2015	CH01	Director's details changed for Mr Mark Whittaker on 31 March 2015	(2 pages)
16 Mar 2015	AP01	Appointment of Mr Paul Robertson Stanworth as a director on 10 March 2015	(2 pages)
16 Mar 2015	AP01	Appointment of Gordon Clark Aitchison as a director on 10 March 2015	(2 pages)
16 Mar 2015	AP01	Appointment of Mr Mark Whittaker as a director on 10 March 2015	(2 pages)
16 Mar 2015	TM01	Termination of appointment of John Whittaker as a director on 10 March 2015	(1 page)
16 Mar 2015	TM01	Termination of appointment of Paul Philip Wainscott as a director on 10 March 2015	(1 page)
16 Mar 2015	TM01	Termination of appointment of Neil Lees as a director on 10 March 2015	(1 page)
23 Jan 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 1	(7 pages)
22 Dec 2014	CH01	Director's details changed for Mr Steven Underwood on 1 December 2014	(2 pages)
10 Oct 2014	MA	Memorandum and Articles of Association	(16 pages)
10 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
10 Sep 2014	CH01	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014	(2 pages)
12 Aug 2014	MR01	Registration of charge 088557320001, created on 7 August 2014	(58 pages)
12 Aug 2014	MR01	Registration of charge 088557320002, created on 7 August 2014	(55 pages)
26 Jun 2014	CH01	Director's details changed for Mr Neil Lees on 30 May 2014	(2 pages)
15 Apr 2014	CH01	Director's details changed for Mr Neil Lees on 28 February 2014	(2 pages)
15 Apr 2014	CH03	Secretary's details changed for Mr Neil Lees on 28 February 2014	(1 page)