PERFECT INFORMATION LIMITED

Company number 02758652

Date	Type	Description	View / Download
22 Oct 2014	CH01	Director's details changed for Dr Gregory Peter Simidian on 1 August 2013	(2 pages)
22 Oct 2014	AD03	Register(s) moved to registered inspection location Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW	(1 page)
22 Oct 2014	AD01	Registered office address changed from , Wells Point 79 Wells Street, London, W1T 3QN to 80 Strand London WC2R 0RL on 22 October 2014	(1 page)
21 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 84,818.83	(7 pages)
21 Oct 2014	AD02	Register inspection address has been changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW England to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW	(1 page)
21 Oct 2014	CH01	Director's details changed for Dr Gregory Peter Simidian on 1 October 2013	(2 pages)
21 Oct 2014	AD04	Register(s) moved to registered office address 80 Strand London WC2R 0RL	(1 page)
21 Oct 2014	AD01	Registered office address changed from , 80 Strand, London, WC2R 0RL, England to 80 Strand London WC2R 0RL on 21 October 2014	(1 page)
15 Oct 2014	AD02	Register inspection address has been changed from Equiniti David Venus Limited Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW	(1 page)
13 Oct 2014	AD01	Registered office address changed from , Wells Point 79 Wells Street, London, W1T 3QN to 80 Strand London WC2R 0RL on 13 October 2014	(1 page)
18 Sep 2014	MR01	Registration of charge 027586520007 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(114 pages)
18 Sep 2014	MR01	Registration of charge 027586520008 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(114 pages)
15 Sep 2014	MR01	Registration of charge 027586520003	(11 pages)
15 Sep 2014	MR01	Registration of charge 027586520004	(11 pages)
15 Sep 2014	MR01	Registration of charge 027586520005	(10 pages)
15 Sep 2014	MR01	Registration of charge 027586520006	(10 pages)
07 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
18 Jun 2014	AP01	Appointment of Mr Hamilton Ian Matthews as a director on 12 June 2014	(3 pages)
18 Jun 2014	AP01	Appointment of Mr Jonathan Frederick Gomer as a director on 12 June 2014	(3 pages)
18 Jun 2014	TM02	Termination of appointment of Matthew David Alexander Jones as a secretary on 12 June 2014	(2 pages)
18 Jun 2014	TM01	Termination of appointment of Mark Henry Kerswell as a director on 12 June 2014	(2 pages)
18 Jun 2014	TM01	Termination of appointment of Andria Gibb as a director on 12 June 2014	(2 pages)
04 Feb 2014	TM02	Termination of appointment of Claire Vanessa Baty as a secretary on 29 January 2014	(1 page)
04 Feb 2014	AP03	Appointment of Matthew David Alexander Jones as a secretary on 29 January 2014	(2 pages)
10 Dec 2013	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	(1 page)