Peppermint Events Limited

Company Name	Peppermint Events Limited
Company Status	Active
Company Number	04936110
Category	Private Limited Company
Incorporation Date	17 October 2003(20 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr Adam Matthew Hempenstall
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 October 2003(same day as company formation)
Role	Events Manager
Country of Residence	England
Correspondence Address	Lower Ground 04 Edinburgh House 154 - 182 Kennington Lane London SE11 5DP

Director Name	Mr Alexander Henry Brooke
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	17 October 2003(same day as company formation)
Role	Events Manager
Country of Residence	England
Correspondence Address	Lower Ground 04 Edinburgh House 154 - 182 Kennington Lane London SE11 5DP

Director Name	Mr James Withers
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(18 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parklands 24 Parklands Birmingham Great Park Rubery Birmingham B45 9PZ

Director Name	Mr Jonathan Mitchell Davies
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(18 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parklands Court 24 Parklands Birmingham B45 9PZ

Director Name	James John Morris
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2003(same day as company formation)
Role	Events Manager
Correspondence Address	45 White House Vicarage Crescent Battersea London SW11 3LH

Secretary Name	Mr Alexander Henry Brooke
Nationality	British
Status	Resigned
Appointed	17 October 2003(same day as company formation)
Role	Events Manager
Country of Residence	England
Correspondence Address	7 College Fields Business Cntr 19 Prince Georges Road London SW19 2PT

Director Name	Mr Jared Haitham Dalgamouni
Date of Birth	January 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 2005(1 year, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 December 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	7 College Fields Business Cntr 19 Prince Georges Road London SW19 2PT

Director Name	Ms Diana Hunter
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2015(12 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 08 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Peppermint Events Limited Weston Road Crewe Cheshire CW1 6BP

Director Name	Mr Gary Squire
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2015(12 years, 2 months after company formation)
Appointment Duration	2 months (resigned 29 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peppermint Events Limited Weston Road Crewe Cheshire CW1 6BP

Director Name	Mr Andrew Humphreys
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2015(12 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Peppermint Events Limited Weston Road Crewe Cheshire CW1 6BP

Director Name	Mr Mark Terence Aylwin
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2016(12 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 23 June 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Peppermint Events Limited Weston Road Crewe Cheshire CW1 6BP

Director Name	Mr Andrew Donald Smallman
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2016(12 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Peppermint Events Limited Weston Road Crewe Cheshire CW1 6BP

Director Name	Mr James David Lousada
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2016(12 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Peppermint Events Limited Weston Road Crewe Cheshire CW1 6BP

Director Name	Mr Mark Moran
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2017(14 years after company formation)
Appointment Duration	5 months, 1 week (resigned 06 April 2018)
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	Weston Road Crewe Cheshire CW1 6BP

Director Name	Mr Mark Riley
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2018(14 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 06 April 2018)
Role	Operations Director
Country of Residence	England
Correspondence Address	161 Duke Street Glasgow G31 1JD Scotland

Director Name	Mr Jonathan Solesbury
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2018(14 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 August 2019)
Role	Group Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	161 Duke Street Glasgow G31 1JD Scotland

Director Name	Mr Ewan James Robertson
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2018(14 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 October 2019)
Role	Commercial & Operations Finance Director
Country of Residence	Scotland
Correspondence Address	161 Duke Street Glasgow G31 1JD Scotland

Director Name	Mr Andrea Pozzi
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 April 2018(14 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 August 2019)
Role	Group Chief Operating Officer
Country of Residence	Scotland
Correspondence Address	161 Duke Street Glasgow G31 1JD Scotland

Director Name	Mr Stephen Frederick Jebson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2018(14 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 06 April 2018)
Role	Buying & Insight Director
Country of Residence	England
Correspondence Address	161 Duke Street Glasgow G31 1JD Scotland

Director Name	Mr Patrick McMahon
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 August 2019(15 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 14 October 2019)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	Ground Floor Lincoln House Kennington Park 1-3 Bri London SW9 6DE

Director Name	Mr Richard Alistair Evans
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2019(15 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 14 October 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Lincoln House Kennington Park 1-3 Bri London SW9 6DE

Director Name	Mr Patrick McMahon
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 August 2019(15 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 14 October 2019)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	Ground Floor Lincoln House Kennington Park 1-3 Bri London SW9 6DE

Director Name	Mr Jonathan Michael Reid
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2020(16 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 2022)
Role	Operations Director
Country of Residence	England
Correspondence Address	Lower Ground 04 Edinburgh House 154 - 182 Kennington Lane London SE11 5DP

Secretary Name	C&C Management Services (UK) Limited (Corporation)
Status	Resigned
Appointed	06 April 2018(14 years, 5 months after company formation)
Appointment Duration	11 months (resigned 07 March 2019)
Correspondence Address	Ashford House Grenadier Road Exeter Business Park Exeter EX1 3LH

Secretary Name	C&C Management Services Limited (Corporation)
Status	Resigned
Appointed	07 March 2019(15 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 14 October 2019)
Correspondence Address	Annerville Clonmel Tipperary Co. Tipperary Ireland

Contact

Website	www.peppermintevents.co.uk
Telephone	01341 080108
Telephone region	Barmouth

Location

Registered Address	Lower Ground 04 Edinburgh House 154 - 182 Kennington Lane London SE11 5DP
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£454,387
Cash	£745,561
Current Liabilities	£769,682

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Full
Accounts Year End	28 February

Returns

Latest Return	18 July 2023 (9 months, 2 weeks ago)
Next Return Due	1 August 2024 (3 months from now)

Charges

17 March 2021	Delivered on: 22 March 2021 Persons entitled: The Secretary of State for the Department for Digital, Culture, Media and Sport Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
15 October 2020	Delivered on: 19 October 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
20 January 2014	Delivered on: 23 January 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
21 March 2012	Delivered on: 27 March 2012 Satisfied on: 17 January 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
25 February 2009	Delivered on: 4 March 2009 Satisfied on: 10 December 2015 Persons entitled: Mjf Ssas Trustees Limited Keith Desmond Barnett Harold Edward Michael Bennett and Audrey Coral Winsome Stewart as Trustees of the Btd Pension Scheme Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£12,937.50 see image for full details. Fully Satisfied

Filing History

22 January 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
22 January 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
19 October 2020	Registration of charge 049361100004, created on 15 October 2020 (38 pages)
1 September 2020	Confirmation statement made on 18 July 2020 with updates (4 pages)
18 August 2020	Full accounts made up to 29 February 2020 (27 pages)
13 March 2020	Registered office address changed from Ground Floor Lincoln House Kennington Park 1-3 Brixton Road London SW9 6DE England to Lower Ground 04 Edinburgh House 154 - 182 Kennington Lane London SE11 5DP on 13 March 2020 (1 page)
7 January 2020	Appointment of Mr Jonathan Michael Reid as a director on 7 January 2020 (2 pages)
20 December 2019	Full accounts made up to 28 February 2019 (24 pages)
14 October 2019	Termination of appointment of Patrick Mcmahon as a director on 14 October 2019 (1 page)
14 October 2019	Termination of appointment of Ewan James Robertson as a director on 14 October 2019 (1 page)
14 October 2019	Cessation of Matthew Clark Bibendum Limited as a person with significant control on 14 October 2019 (1 page)
14 October 2019	Termination of appointment of C&C Management Services Limited as a secretary on 14 October 2019 (1 page)
14 October 2019	Termination of appointment of Richard Alistair Evans as a director on 14 October 2019 (1 page)
14 October 2019	Registered office address changed from Whitchurch Lane Whitchurch Bristol BS14 0JZ England to Ground Floor Lincoln House Kennington Park 1-3 Brixton Road London SW9 6DE on 14 October 2019 (1 page)
14 October 2019	Notification of Alexander Brooke as a person with significant control on 14 October 2019 (2 pages)
14 October 2019	Notification of Adam Matthew Hempenstall as a person with significant control on 14 October 2019 (2 pages)
21 August 2019	Appointment of Mr Richard Alistair Evans as a director on 21 August 2019 (2 pages)
21 August 2019	Termination of appointment of Jonathan Solesbury as a director on 21 August 2019 (1 page)
21 August 2019	Termination of appointment of Andrea Pozzi as a director on 21 August 2019 (1 page)
21 August 2019	Appointment of Mr Patrick Mcmahon as a director on 21 August 2019 (2 pages)
18 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
11 March 2019	Termination of appointment of C&C Management Services (Uk) Limited as a secretary on 7 March 2019 (1 page)
11 March 2019	Appointment of C&C Management Services Limited as a secretary on 7 March 2019 (2 pages)
7 March 2019	Previous accounting period shortened from 30 April 2019 to 28 February 2019 (1 page)
29 January 2019	Full accounts made up to 29 April 2018 (26 pages)
24 July 2018	Confirmation statement made on 24 July 2018 with updates (4 pages)
18 July 2018	Change of details for Conviviality Group Limited as a person with significant control on 3 May 2018 (2 pages)
9 May 2018	Termination of appointment of James David Lousada as a director on 6 April 2018 (1 page)
9 May 2018	Appointment of Mr Jonathan Solesbury as a director on 6 April 2018 (2 pages)
9 May 2018	Registered office address changed from Peppermint Events Limited Weston Road Crewe Cheshire CW1 6BP England to Whitchurch Lane Whitchurch Bristol BS14 0JZ on 9 May 2018 (1 page)
9 May 2018	Termination of appointment of Andrew Donald Smallman as a director on 6 April 2018 (1 page)
9 May 2018	Appointment of C&C Management Services (Uk) Limited as a secretary (2 pages)
17 April 2018	Termination of appointment of Mark Riley as a director on 6 April 2018 (1 page)
17 April 2018	Termination of appointment of Stephen Frederick Jebson as a director on 6 April 2018 (1 page)
11 April 2018	Termination of appointment of Mark Moran as a director on 6 April 2018 (1 page)
11 April 2018	Appointment of Mr Stephen Frederick Jebson as a director on 6 April 2018 (2 pages)
11 April 2018	Appointment of Mr Ewan James Robertson as a director on 6 April 2018 (2 pages)
10 April 2018	Satisfaction of charge 049361100003 in full (4 pages)
10 April 2018	Appointment of Mr Mark Riley as a director on 6 April 2018 (2 pages)
10 April 2018	Appointment of Mr Andrea Pozzi as a director on 6 April 2018 (2 pages)
10 April 2018	Appointment of C&C Management Services (Uk) Limited as a secretary on 6 April 2018 (2 pages)
19 March 2018	Termination of appointment of Diana Hunter as a director on 19 March 2018 (1 page)
27 February 2018	Full accounts made up to 30 April 2017 (21 pages)
7 November 2017	Termination of appointment of Andrew Humphreys as a director on 30 October 2017 (1 page)
7 November 2017	Termination of appointment of Andrew Humphreys as a director on 30 October 2017 (1 page)
6 November 2017	Appointment of Mr Mark Moran as a director on 30 October 2017 (2 pages)
6 November 2017	Appointment of Mr Mark Moran as a director on 30 October 2017 (2 pages)
3 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
3 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
31 October 2017	Director's details changed for Mrs Diana Hunter on 19 May 2016 (2 pages)
31 October 2017	Director's details changed for Mrs Diana Hunter on 19 May 2016 (2 pages)
3 July 2017	Change of details for Matthew Clark Wholesale Limited as a person with significant control on 27 June 2017 (2 pages)
3 July 2017	Change of details for Matthew Clark Wholesale Limited as a person with significant control on 27 June 2017 (2 pages)
1 February 2017	Full accounts made up to 30 April 2016 (20 pages)
1 February 2017	Full accounts made up to 30 April 2016 (20 pages)
15 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
11 July 2016	Appointment of Mr James David Lousada as a director on 23 June 2016 (2 pages)
11 July 2016	Termination of appointment of Mark Terence Aylwin as a director on 23 June 2016 (1 page)
11 July 2016	Appointment of Mr James David Lousada as a director on 23 June 2016 (2 pages)
11 July 2016	Appointment of Mrs Diana Hunter as a director on 19 May 2016 (2 pages)
11 July 2016	Termination of appointment of Mark Terence Aylwin as a director on 23 June 2016 (1 page)
11 July 2016	Appointment of Mrs Diana Hunter as a director on 19 May 2016 (2 pages)
8 June 2016	Appointment of Mr Andrew Donald Smallman as a director on 20 May 2016 (2 pages)
8 June 2016	Appointment of Mr Andrew Donald Smallman as a director on 20 May 2016 (2 pages)
28 April 2016	Termination of appointment of Gary Squire as a director on 29 February 2016 (1 page)
28 April 2016	Termination of appointment of Gary Squire as a director on 29 February 2016 (1 page)
8 February 2016	Termination of appointment of Diana Hunter as a director on 8 February 2016 (1 page)
8 February 2016	Termination of appointment of Diana Hunter as a director on 8 February 2016 (1 page)
8 February 2016	Appointment of Mr Mark Terence Aylwin as a director on 8 February 2016 (2 pages)
8 February 2016	Appointment of Mr Mark Terence Aylwin as a director on 8 February 2016 (2 pages)
22 January 2016	Current accounting period shortened from 30 April 2017 to 30 April 2016 (1 page)
22 January 2016	Current accounting period shortened from 30 April 2017 to 30 April 2016 (1 page)
20 January 2016	Change of share class name or designation (2 pages)
20 January 2016	Particulars of variation of rights attached to shares (3 pages)
20 January 2016	Particulars of variation of rights attached to shares (3 pages)
20 January 2016	Change of share class name or designation (2 pages)
18 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (37 pages)
18 January 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
11 January 2016	Appointment of Mr Gary Squire as a director on 31 December 2015 (2 pages)
11 January 2016	Appointment of Mr Gary Squire as a director on 31 December 2015 (2 pages)
6 January 2016	Registered office address changed from 7 College Fields Business Cntr 19 Prince Georges Road London London SW19 2PT to Peppermint Events Limited Weston Road Crewe Cheshire CW1 6BP on 6 January 2016 (1 page)
6 January 2016	Registered office address changed from 7 College Fields Business Cntr 19 Prince Georges Road London London SW19 2PT to Peppermint Events Limited Weston Road Crewe Cheshire CW1 6BP on 6 January 2016 (1 page)
6 January 2016	Registered office address changed from , 7 College Fields Business Cntr, 19 Prince Georges Road, London, London, SW19 2PT to Peppermint Events Limited Weston Road Crewe Cheshire CW1 6BP on 6 January 2016 (1 page)
5 January 2016	Termination of appointment of Jared Haitham Dalgamouni as a director on 31 December 2015 (1 page)
5 January 2016	Current accounting period extended from 31 October 2016 to 30 April 2017 (1 page)
5 January 2016	Appointment of Ms Diana Hunter as a director on 31 December 2015 (2 pages)
5 January 2016	Termination of appointment of Jared Haitham Dalgamouni as a director on 31 December 2015 (1 page)
5 January 2016	Appointment of Ms Diana Hunter as a director on 31 December 2015 (2 pages)
5 January 2016	Termination of appointment of Alexander Henry Brooke as a secretary on 31 December 2015 (1 page)
5 January 2016	Appointment of Mr Andrew Humphreys as a director on 31 December 2015 (2 pages)
5 January 2016	Appointment of Mr Andrew Humphreys as a director on 31 December 2015 (2 pages)
5 January 2016	Current accounting period extended from 31 October 2016 to 30 April 2017 (1 page)
5 January 2016	Termination of appointment of Alexander Henry Brooke as a secretary on 31 December 2015 (1 page)
30 December 2015	Accounts for a small company made up to 31 October 2015 (6 pages)
30 December 2015	Accounts for a small company made up to 31 October 2015 (6 pages)
10 December 2015	Satisfaction of charge 1 in full (4 pages)
10 December 2015	Satisfaction of charge 1 in full (4 pages)
7 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 900 (5 pages)
7 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 900 (5 pages)
14 July 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
14 July 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 900 (5 pages)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 900 (5 pages)
3 July 2014	Accounts for a small company made up to 31 October 2013 (5 pages)
3 July 2014	Accounts for a small company made up to 31 October 2013 (5 pages)
23 January 2014	Registration of charge 049361100003 (18 pages)
23 January 2014	Registration of charge 049361100003 (18 pages)
17 January 2014	Satisfaction of charge 2 in full (3 pages)
17 January 2014	Satisfaction of charge 2 in full (3 pages)
2 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 900 (5 pages)
2 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 900 (5 pages)
27 March 2013	Accounts for a small company made up to 31 October 2012 (6 pages)
27 March 2013	Accounts for a small company made up to 31 October 2012 (6 pages)
11 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
27 March 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 March 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 March 2012	Accounts for a small company made up to 31 October 2011 (9 pages)
6 March 2012	Accounts for a small company made up to 31 October 2011 (9 pages)
2 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
2 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
1 November 2011	Secretary's details changed for Mr. Alexander Henry Brooke on 31 October 2011 (1 page)
1 November 2011	Secretary's details changed for Mr. Alexander Henry Brooke on 31 October 2011 (1 page)
12 April 2011	Purchase of own shares. (3 pages)
12 April 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 April 2011	Cancellation of shares. Statement of capital on 12 April 2011 GBP 900 (4 pages)
12 April 2011	Purchase of own shares. (3 pages)
12 April 2011	Cancellation of shares. Statement of capital on 12 April 2011 GBP 900 (4 pages)
12 April 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 January 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
6 January 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
3 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
3 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
20 January 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
20 January 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
19 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
19 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
19 November 2009	Register inspection address has been changed (1 page)
19 November 2009	Register inspection address has been changed (1 page)
18 November 2009	Director's details changed for Jared Dalgamouni on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Jared Dalgamouni on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr. Alexander Henry Brooke on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Adam Hempenstall on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr. Alexander Henry Brooke on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Adam Hempenstall on 18 November 2009 (2 pages)
18 November 2009	Registered office address changed from , 7 College Fields Business Centre Prince Georges Road, London, SW19 2PT on 18 November 2009 (1 page)
18 November 2009	Registered office address changed from 7 College Fields Business Centre Prince Georges Road London SW19 2PT on 18 November 2009 (1 page)
4 March 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 March 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
31 January 2009	Registered office changed on 31/01/2009 from 19 pensbury street london SW8 4TL (1 page)
31 January 2009	Registered office changed on 31/01/2009 from, 19 pensbury street, london, SW8 4TL (1 page)
23 January 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
23 January 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
5 November 2008	Return made up to 31/10/08; full list of members (5 pages)
5 November 2008	Return made up to 31/10/08; full list of members (5 pages)
22 April 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
22 April 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
27 November 2007	Return made up to 31/10/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 November 2007	Return made up to 31/10/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 March 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
3 March 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
4 December 2006	Return made up to 31/10/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 December 2006	Return made up to 31/10/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 June 2006	Registered office changed on 01/06/06 from: unit 1, 7 old town clapham london SW4 0JT (1 page)
1 June 2006	Registered office changed on 01/06/06 from: unit 1, 7 old town, clapham, london, SW4 0JT (1 page)
7 March 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
7 March 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
20 January 2006	Director's particulars changed (1 page)
20 January 2006	Director's particulars changed (1 page)
21 November 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
21 November 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
7 October 2005	Return made up to 17/10/05; full list of members (9 pages)
7 October 2005	Return made up to 17/10/05; full list of members (9 pages)
27 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 April 2005	Nc inc already adjusted 31/03/05 (1 page)
27 April 2005	Nc inc already adjusted 31/03/05 (1 page)
27 April 2005	Ad 31/03/05--------- Â£ si 997@1=997 Â£ ic 3/1000 (2 pages)
27 April 2005	Ad 31/03/05--------- Â£ si 997@1=997 Â£ ic 3/1000 (2 pages)
27 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 March 2005	New director appointed (1 page)
15 March 2005	New director appointed (1 page)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
21 December 2004	Director's particulars changed (1 page)
21 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
21 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
21 December 2004	Director's particulars changed (1 page)
4 November 2004	Return made up to 17/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2004	Return made up to 17/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 October 2003	Incorporation (18 pages)
17 October 2003	Incorporation (18 pages)

Peppermint Events Limited

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