PEACE BOOK COMPANY LIMITED — Filings & Documents (155)
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(E)FNAR1 - Annual Return
2026-03-06 · Annual Return
(E)FNAR1 - Annual Return
2025-03-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-08 · Annual Return
(E)FNAR1 - Annual Return
2020-03-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-21 · Annual Return
(E)FNAR1 - Annual Return
2017-03-03 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-02-28 · Charges
(E)Instrument
2017-02-28 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-03-17 · Charges
(E)Instrument
2016-03-17 · Other
(E)Certificate of Registration of Charge
2016-03-17 · Charges
(E)FNAR1 - Annual Return
2016-03-04 · Annual Return
(E)FNAR1 - Annual Return
2015-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-07 · Annual Return
(E)Special resolution
2010-06-23 · Other
(E)Reprint of Memorandum & Articles of Association
2010-06-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-03-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-03-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-03-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-03-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-24 · Annual Return
(E)Amended document
2000-09-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-07 · Annual Return
(E)Memorandum of satisfaction
1999-12-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-10-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-10-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-03-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-24 · Annual Return
(E)Annual return
1997-03-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-17 · Other
(E)Memorandum of satisfaction
1996-06-14 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1996-05-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-25 · Other
(E)Certificate of Registration of Charge
1996-04-25 · Charges
(E)Annual return
1996-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-08 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-11-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-06 · Other
(E)Annual return
1995-03-08 · Annual Return
(E)Certificate of Registration of Charge
1994-12-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-12 · Other
(E)Special resolution
1994-11-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-10-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-07-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-19 · Director/Secretary Change
(E)Annual return
1994-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-15 · Director/Secretary Change
(E)Annual return
1993-01-14 · Annual Return
(E)Memorandum of satisfaction
1992-06-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-05-29 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-02-28 | |
| (E)Instrument | Other | 2017-02-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-03-17 | |
| (E)Instrument | Other | 2016-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 2016-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-07 | |
| (E)Special resolution | Other | 2010-06-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-24 | |
| (E)Amended document | Other | 2000-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-24 | |
| (E)Annual return | Annual Return | 1997-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-25 | |
| (E)Annual return | Annual Return | 1996-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-06 | |
| (E)Annual return | Annual Return | 1995-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-12 | |
| (E)Special resolution | Other | 1994-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-19 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-15 | |
| (E)Annual return | Annual Return | 1993-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-29 |
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