PERFECTA ASSETS LIMITED

Company number 02450934

Date	Type	Description	View / Download
23 Jun 2014	AP03	Appointment of Mr Ian James Sharp as a secretary	(2 pages)
23 Jun 2014	TM02	Termination of appointment of Andrew Vanni as a secretary	(1 page)
23 Jun 2014	TM01	Termination of appointment of Andrew Vanni as a director	(1 page)
11 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 3,350,000	(10 pages)
09 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(8 pages)
03 Jun 2013	AP01	Appointment of Mr Ian James Sharp as a director	(2 pages)
19 Dec 2012	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(9 pages)
19 Sep 2012	AP01	Appointment of Mr Christopher Rowan Brown as a director	(2 pages)
19 Sep 2012	AP01	Appointment of Mr David Timson Brown as a director	(2 pages)
19 Sep 2012	AP01	Appointment of Andrew Peter Brown as a director	(2 pages)
11 Sep 2012	TM01	Termination of appointment of John Burn as a director	(1 page)
11 Sep 2012	TM01	Termination of appointment of Jeffrey Ward as a director	(1 page)
18 Jul 2012	AA	Accounts for a small company made up to 31 March 2012	(8 pages)
12 Apr 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
12 Apr 2012	CC04	Statement of company's objects	(2 pages)
12 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 29/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
19 Dec 2011	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(9 pages)
18 Nov 2011	AA	Accounts for a small company made up to 31 March 2011	(8 pages)
09 Aug 2011	TM01	Termination of appointment of Peter Brown as a director	(1 page)
22 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(10 pages)
14 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	(8 pages)
13 Jan 2010	AA	Accounts for a small company made up to 31 March 2009	(8 pages)
15 Dec 2009	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(9 pages)
13 Nov 2009	CH01	Director's details changed for Andrew Paolo Vanni on 13 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Jeffrey Ian Ward on 13 November 2009	(2 pages)