PERCEPTION DIGITAL MEDIA LIMITED

Company number 03345707

Date	Type	Description	View / Download
09 Sep 2004	AA	Full accounts made up to 31 January 2004	(16 pages)
24 May 2004	363s	Return made up to 04/04/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
16 Mar 2004	288b	Director resigned	(1 page)
21 Nov 2003	225	Accounting reference date extended from 30/09/03 to 31/01/04	(1 page)
30 Oct 2003	288b	Secretary resigned	(1 page)
30 Oct 2003	288b	Director resigned	(1 page)
11 Sep 2003	288a	New director appointed	(3 pages)
23 Jul 2003	288a	New director appointed	(2 pages)
23 Jul 2003	288a	New secretary appointed;new director appointed	(2 pages)
07 Jul 2003	AA		(7 pages)
25 Apr 2003	363s	Return made up to 04/04/03; full list of members	(6 pages)
29 Jul 2002	AA	Total exemption small company accounts made up to 30 September 2001	(6 pages)
30 Apr 2002	363s	Return made up to 04/04/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
12 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
20 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
01 Aug 2001	AA		(7 pages)
23 Apr 2001	363s	Return made up to 04/04/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
09 Mar 2001	288b	Director resigned	(1 page)
18 Dec 2000	CERTNM	Company name changed perception interactive LIMITED\certificate issued on 19/12/00	(2 pages)
27 Sep 2000	395	Particulars of mortgage/charge	(7 pages)
23 Jun 2000	AA		(7 pages)
10 May 2000	363s	Return made up to 04/04/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/05/00	(6 pages)
28 Apr 1999	363s	Return made up to 04/04/99; full list of members 363(287) ‐ Registered office changed on 28/04/99	(6 pages)