PERFEKTA LIMITED

Company number 03401852

Date	Type	Description	View / Download
27 Feb 2003	244	Delivery ext'd 3 mth 31/07/02	(1 page)
25 Jul 2002	363s	Return made up to 11/07/02; full list of members	(6 pages)
25 Jul 2002	288c	Secretary's particulars changed	(1 page)
12 Jun 2002	287	Registered office changed on 12/06/02 from: athene house the broadway mill hill london NW7 3TB	(1 page)
28 Mar 2002	AA	Total exemption small company accounts made up to 31 July 2001	(5 pages)
29 Aug 2001	363s	Return made up to 11/07/01; full list of members	(6 pages)
20 Jun 2001	AA	Accounts for a small company made up to 31 July 2000	(5 pages)
01 Sep 2000	363s	Return made up to 11/07/00; full list of members	(6 pages)
02 Aug 2000	AA	Accounts for a small company made up to 31 July 1999	(5 pages)
22 Jul 1999	363s	Return made up to 11/07/99; no change of members	(4 pages)
24 Mar 1999	AA	Accounts for a small company made up to 31 July 1998	(5 pages)
20 Aug 1998	363s	Return made up to 11/07/98; full list of members	(6 pages)
04 Aug 1998	288a	New director appointed	(3 pages)
04 Aug 1998	288a	New secretary appointed	(2 pages)
04 Aug 1998	288b	Director resigned	(1 page)
04 Aug 1998	288b	Secretary resigned	(1 page)
12 Mar 1998	88(2)R	Ad 09/03/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
12 Mar 1998	288b	Secretary resigned	(1 page)
12 Mar 1998	288b	Director resigned	(1 page)
12 Mar 1998	288a	New director appointed	(2 pages)
12 Mar 1998	288a	New secretary appointed	(2 pages)
11 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
11 Jul 1997	NEWINC	Incorporation	(14 pages)