THE PERFORMANCE AGENCY LIMITED

Company number 02689850

Date	Type	Description	View / Download
01 Apr 2011	TM02	Termination of appointment of Ian Ketchin as a secretary	(1 page)
01 Apr 2011	AP01	Appointment of Mr Alastair John Lomond Woolley as a director	(2 pages)
23 Feb 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	(4 pages)
06 Jul 2010	TM01	Termination of appointment of Alwyn Welch as a director	(1 page)
05 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
24 Feb 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	(5 pages)
22 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
10 Jul 2009	288b	Appointment terminated director john hughes	(1 page)
10 Jul 2009	288a	Director appointed mr ian malcolm ketchin	(1 page)
23 Feb 2009	363a	Return made up to 21/02/09; full list of members	(3 pages)
09 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
02 Jul 2008	363a	Return made up to 21/02/08; full list of members	(3 pages)
30 May 2008	287	Registered office changed on 30/05/2008 from wimbledon bridge house 1 hartfield road wimbledon london SW19 3RU	(1 page)
18 Sep 2007	288a	New secretary appointed	(2 pages)
18 Sep 2007	288b	Secretary resigned	(1 page)
12 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
23 Apr 2007	287	Registered office changed on 23/04/07 from: thavies inn house 7TH floor 3-4 holborn circus london EC1N 2HA	(1 page)
28 Mar 2007	363s	Return made up to 21/02/07; full list of members	(7 pages)
31 Oct 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
27 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
27 Mar 2006	288a	New director appointed	(4 pages)
09 Mar 2006	363s	Return made up to 21/02/06; full list of members	(6 pages)
20 Sep 2005	288c	Secretary's particulars changed	(1 page)
12 Sep 2005	287	Registered office changed on 12/09/05 from: 16 saint martins le grand london EC1A 4NA	(1 page)
30 Aug 2005	288a	New director appointed	(3 pages)

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