PERMANEXCCS LIMITED

Company number 03361054

Date	Type	Description	View / Download
08 Aug 2011	CH03	Secretary's details changed for Alison Clarke on 31 January 2011	(1 page)
21 Jun 2011	AR01	Annual return made up to 28 April 2010 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 30/07/2010 as it was not properly delivered	(17 pages)
15 Nov 2010	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)
16 Sep 2010	SH01	Statement of capital following an allotment of shares on 24 November 2009 GBP 5	(4 pages)
30 Jul 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders ANNOTATION A replacement AR01 was registered on 21/07/2011	(6 pages)
30 Jul 2010	AD01	Registered office address changed from , Westgate Chambers 8a Elm Park Road, Pinner, Middlesex, HA5 3LA, United Kingdom on 30 July 2010	(1 page)
30 Jul 2010	AD01	Registered office address changed from , the Arches, 17 Castlehaven Road, Camden, London, NW1 8RA on 30 July 2010	(1 page)
28 Jul 2010	AR01	Annual return made up to 28 April 2009 with full list of shareholders	(10 pages)
28 Jul 2010	SH01	Statement of capital following an allotment of shares on 18 February 2009 GBP 1,015	(2 pages)
04 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	(6 pages)
08 Jun 2009	363a	Return made up to 28/04/09; full list of members	(4 pages)
03 Apr 2009	AA	Total exemption small company accounts made up to 30 April 2008	(6 pages)
31 Mar 2009	288b	Appointment terminated director paul weiner	(1 page)
25 Feb 2009	363a	Return made up to 28/04/08; full list of members; amend	(10 pages)
18 Dec 2008	363a	Return made up to 28/04/08; full list of members	(4 pages)
15 Nov 2007	AA	Total exemption small company accounts made up to 30 April 2007	(6 pages)
22 Oct 2007	88(2)R	Ad 04/09/07--------- £ si 900@1=900 £ ic 100/1000	(3 pages)
04 Oct 2007	363a	Return made up to 28/04/07; full list of members	(2 pages)
17 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
01 Feb 2007	AA	Total exemption small company accounts made up to 30 April 2006	(6 pages)
28 Jun 2006	363a	Return made up to 28/04/06; full list of members	(2 pages)
28 Jun 2006	287	Registered office changed on 28/06/06 from: 16-17 castlehaven road, camden town london, NW1 8RA	(1 page)
29 Mar 2006	AA	Total exemption small company accounts made up to 30 April 2005	(6 pages)