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PERSPECTIVE (SOUTH) LIMITED

Company number 03120930

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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)
08 Oct 2010 AP01 Appointment of Paul Michael Newton as a director
05 Oct 2010 SH01 Statement of capital following an allotment of shares on 9 September 2010
  • GBP 1,155,150
21 Sep 2010 SH01 Statement of capital following an allotment of shares on 31 August 2010
  • GBP 965,150
16 Sep 2010 AA Accounts for a small company made up to 31 December 2009
13 Sep 2010 CC04 Statement of company's objects
08 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 16
17 Jun 2010 AP01 Appointment of Anthony Arthur James Bannard Smith as a director
11 Jun 2010 MG01 Duplicate mortgage certificatecharge no:15
09 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 15
07 May 2010 TM01 Termination of appointment of Anthony Smith as a director
30 Mar 2010 MG01 Duplicate mortgage certificatecharge no:14
25 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 14
12 Feb 2010 MG01 Duplicate mortgage certificatecharge no:13
06 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 13
14 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 12
29 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 11
05 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 10
28 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
27 Nov 2009 AD03 Register(s) moved to registered inspection location
27 Nov 2009 AD03 Register(s) moved to registered inspection location
27 Nov 2009 AD03 Register(s) moved to registered inspection location
27 Nov 2009 AD03 Register(s) moved to registered inspection location
27 Nov 2009 AD03 Register(s) moved to registered inspection location
27 Nov 2009 AD03 Register(s) moved to registered inspection location