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PERFECT INFORMATION LIMITED

Company number 02758652

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Nov 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	View PDF Annual return made up to 23 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Oct 2010	AP03	Appointment of Claire Vanessa Baty as a secretary	View PDF Appointment of Claire Vanessa Baty as a secretary - link opens in a new window - 1 page (1 page)
02 Oct 2010	TM02	Termination of appointment of Ian Roberts as a secretary	View PDF Termination of appointment of Ian Roberts as a secretary - link opens in a new window - 1 page (1 page)
23 Mar 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 18 pages (18 pages)
16 Dec 2009	AP01	Appointment of Michael Lally as a director	View PDF Appointment of Michael Lally as a director - link opens in a new window - 3 pages (3 pages)
04 Dec 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	View PDF Annual return made up to 23 October 2009 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
21 Oct 2009	CH01	Director's details changed for Graham Veere Sherren on 1 October 2009	View PDF Director's details changed for Graham Veere Sherren on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	CH01	Director's details changed for Anthony John Gibbs Mclaren on 1 October 2009	View PDF Director's details changed for Anthony John Gibbs Mclaren on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	CH01	Director's details changed for Geoffrey Tristan Descarriers Wilmot on 1 October 2009	View PDF Director's details changed for Geoffrey Tristan Descarriers Wilmot on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	CH03	Secretary's details changed for Ian Paul Hartin Roberts on 1 October 2009	View PDF Secretary's details changed for Ian Paul Hartin Roberts on 1 October 2009 - link opens in a new window - 1 page (1 page)
20 Oct 2009	CH01	Director's details changed for Gregory Peter Simidian on 1 October 2009	View PDF Director's details changed for Gregory Peter Simidian on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
10 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Feb 2009	288c	Director's change of particulars / gregory simidian / 05/02/2009	View PDF Director's change of particulars / gregory simidian / 05/02/2009 - link opens in a new window - 1 page (1 page)
25 Nov 2008	363a	Return made up to 23/10/08; full list of members	View PDF Return made up to 23/10/08; full list of members - link opens in a new window - 5 pages (5 pages)
21 Nov 2008	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 19 pages (19 pages)
21 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
21 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
20 Oct 2008	88(2)	Ad 06/10/08\gbp si 50000@0.01=500\gbp ic 84818/85318\	View PDF Ad 06/10/08\gbp si 50000@0.01=500\gbp ic 84818/85318\ - link opens in a new window - 2 pages (2 pages)
15 Oct 2008	88(2)	Ad 03/09/08\gbp si 50000@0.01=500\gbp ic 84318/84818\	View PDF Ad 03/09/08\gbp si 50000@0.01=500\gbp ic 84318/84818\ - link opens in a new window - 2 pages (2 pages)
18 Sep 2008	88(2)	Ad 03/09/08\gbp si 50000@0.01=500\gbp ic 83818/84318\	View PDF Ad 03/09/08\gbp si 50000@0.01=500\gbp ic 83818/84318\ - link opens in a new window - 2 pages (2 pages)
11 Jan 2008	88(2)R	Ad 19/12/07--------- £ si 10000@.01=100 £ ic 83718/83818	View PDF Ad 19/12/07--------- £ si 10000@.01=100 £ ic 83718/83818 - link opens in a new window - 2 pages (2 pages)
26 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Nov 2007	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 18 pages (18 pages)
31 Oct 2007	363a	Return made up to 23/10/07; full list of members	View PDF Return made up to 23/10/07; full list of members - link opens in a new window - 8 pages (8 pages)

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