Peer 1 Network Enterprises Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 15, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 06854675
Record last updated Thursday, October 31, 2013 10:15:48 PM UTC
Official Address 30 Town Quay Bargate
There are 14 companies registered at this street
Locality Bargate
Region Southampton, England
Postal Code SO142AQ
Sector Other information technology service activities

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 7, 2013 Change of accounting reference date Change of accounting reference date
Registry Jun 4, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 10, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 2, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 30, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2013 Resignation of one Director Resignation of one Director
Registry Apr 30, 2013 Resignation of one Director 6854... Resignation of one Director 6854...
Registry Apr 30, 2013 Resignation of one Director Resignation of one Director
Registry Apr 30, 2013 Resignation of one Director 6854... Resignation of one Director 6854...
Registry Apr 25, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 25, 2013 Appointment of a man as Executive and Director Appointment of a man as Executive and Director
Registry Apr 15, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 12, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 12, 2013 Statement of satisfaction of a charge / full / charge no 1 6854... Statement of satisfaction of a charge / full / charge no 1 6854...
Registry Apr 12, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 9, 2013 Annual return Annual return
Registry Apr 8, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 11, 2013 Change of particulars for director Change of particulars for director
Registry Mar 11, 2013 Change of registered office address Change of registered office address
Registry Feb 28, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Jan 15, 2013 Annual accounts Annual accounts
Registry Nov 21, 2012 Change of registered office address Change of registered office address
Registry Nov 6, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 31, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Sep 25, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 6, 2012 Particulars of a mortgage or charge 6854... Particulars of a mortgage or charge 6854...
Registry Jun 21, 2012 Resignation of one Director Resignation of one Director
Registry Jun 8, 2012 Resignation of a person Resignation of a person
Financials May 28, 2012 Annual accounts Annual accounts
Registry Mar 22, 2012 Annual return Annual return
Registry Mar 21, 2012 Change of particulars for director Change of particulars for director
Registry Mar 21, 2012 Change of particulars for director 6854... Change of particulars for director 6854...
Registry Mar 21, 2012 Change of particulars for director Change of particulars for director
Registry Mar 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 14, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 9, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jun 22, 2011 Annual return Annual return
Registry Feb 8, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Dec 23, 2010 Annual accounts Annual accounts
Registry Dec 9, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 22, 2010 Change of accounting reference date Change of accounting reference date
Registry Jul 8, 2010 Annual return Annual return
Registry Nov 3, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 27, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 21, 2009 Memorandum of association Memorandum of association
Registry Apr 7, 2009 Company name change Company name change
Registry Apr 3, 2009 Change of name certificate Change of name certificate
Registry Mar 21, 2009 Three appointments: 3 men Three appointments: 3 men
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