P.E. DISTRIBUTIONS LIMITED

Company number 01313236

Date	Type	Description	View / Download
21 Dec 2012	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(7 pages)
21 Jun 2012	AA	Accounts for a small company made up to 30 September 2011	(5 pages)
17 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(7 pages)
17 Jan 2012	AD03	Register(s) moved to registered inspection location	(1 page)
17 Jan 2012	AD02	Register inspection address has been changed	(1 page)
17 Jan 2012	TM01	Termination of appointment of Richard Ingrams as a director	(1 page)
29 Jun 2011	AA	Accounts for a small company made up to 30 September 2010	(5 pages)
07 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(7 pages)
07 Jan 2011	AD01	Registered office address changed from C/O Morley & Scott Lynton House 7-12 Tavistock Square London WC1H 9LT on 7 January 2011	(1 page)
07 Jan 2011	CH01	Director's details changed for Sheila Ann Molnar on 1 October 2009	(2 pages)
07 Jan 2011	CH01	Director's details changed for Ian Hislop on 1 October 2009	(2 pages)
07 Jan 2011	CH01	Director's details changed for Geoff Michael Elwell on 1 October 2009	(2 pages)
17 Jun 2010	AA	Accounts for a small company made up to 30 September 2009	(6 pages)
03 Mar 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders ANNOTATION Other The address of Geoff Michael Elwell, director and secretary of P.E. distributions LIMITED, was replaced with a service address on 19/09/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Sheila Ann Molnar, director of P.E. distributions LIMITED, was replaced with a service address on 19/09/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Ian Hislop, director of P.E. distributions LIMITED, was replaced with a service address on 19/09/2019 under section 1088 of the Companies Act 2006	(6 pages)
26 Feb 2010	CH01	Director's details changed for Geoff Michael Elwell on 1 October 2009	(2 pages)
26 Feb 2010	CH01	Director's details changed for Sheila Ann Molnar on 1 October 2009	(2 pages)
26 Feb 2010	CH01	Director's details changed for Richard Reid Ingrams on 1 October 2009	(2 pages)
26 Feb 2010	CH03	Secretary's details changed for Geoff Michael Elwell on 1 October 2009	(1 page)
26 Feb 2010	CH01	Director's details changed for Ian Hislop on 1 October 2009	(2 pages)
14 Dec 2009	MISC	Section 519	(1 page)
24 Jul 2009	AA	Accounts for a small company made up to 30 September 2008	(6 pages)
09 Jan 2009	363a	Return made up to 15/12/08; full list of members ANNOTATION Other The address of Geoff Michael Elwell, director and secretary of P.E. distributions LIMITED, was replaced with a service address on 19/09/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Sheila Ann Molnar, director of P.E. distributions LIMITED, was replaced with a service address on 19/09/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Ian Hislop, director of P.E. distributions LIMITED, was replaced with a service address on 19/09/2019 under section 1088 of the Companies Act 2006	(4 pages)
13 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
07 Aug 2008	288a	Director appointed geoff michael elwell ANNOTATION Other The address of Geoff Michael Elwell, director of P.E. distributions LIMITED, was replaced with a service address on 19/09/2019 under section 1088 of the Companies Act 2006	(2 pages)
23 Jul 2008	AA	Accounts for a small company made up to 30 September 2007	(6 pages)