PERSPECTIVE (SOUTH) LIMITED

Company number 03120930

Date	Type	Description	View / Download
27 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
23 Nov 2009	AD02	Register inspection address has been changed	(1 page)
21 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 9	(6 pages)
18 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
10 Sep 2009	395	Particulars of a mortgage or charge / charge no: 8	(3 pages)
02 Sep 2009	288c	Director and secretary's change of particulars / anthony morrow / 24/07/2009	(1 page)
20 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
20 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
17 Dec 2008	363a	Return made up to 01/11/08; full list of members	(9 pages)
15 Dec 2008	MISC	Amending resolution - amending auth cap to £675150	(2 pages)
22 Jul 2008	SA	Statement of affairs	(12 pages)
22 Jul 2008	88(2)	Ad 11/07/08\gbp si 675000@1=675000\gbp ic 150/675150\	(2 pages)
22 Jul 2008	SA	Statement of affairs	(7 pages)
22 Jul 2008	88(2)	Ad 11/07/08\gbp si 1@1=1\gbp ic 149/150\	(2 pages)
22 Jul 2008	123	Nc inc already adjusted 11/07/08	(1 page)
22 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
24 Jun 2008	AA	Accounts for a small company made up to 31 December 2007	(10 pages)
18 Apr 2008	288a	Secretary appointed anthony morrow	(2 pages)
18 Apr 2008	288a	Director appointed anthony morrow	(2 pages)
14 Apr 2008	287	Registered office changed on 14/04/2008 from the old library 24 walker avenue wolverton mill milton keynes bucks MK12 5TW	(1 page)
14 Apr 2008	288a	Director appointed damian john keeling	(2 pages)
14 Apr 2008	288b	Appointment terminated secretary anthony smith	(1 page)
14 Apr 2008	288b	Appointment terminated director emma smith	(1 page)
14 Apr 2008	122	Conso	(1 page)
14 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Consolidate shares 01/04/2008 RES01 ‐ Resolution of adoption of Memorandum of Association	(23 pages)

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