PERFECT CHANGE PRODUCTIONS LIMITED

Company number 03679349

Date	Type	Description	View / Download
03 Jan 2006	AA	Total exemption small company accounts made up to 28 February 2005	(4 pages)
07 Dec 2005	363a	Return made up to 04/12/05; full list of members	(5 pages)
06 Dec 2005	288c	Director's particulars changed	(1 page)
04 Oct 2005	88(2)R	Ad 26/09/05--------- £ si 9998@1=9998 £ ic 2/10000	(4 pages)
04 Oct 2005	287	Registered office changed on 04/10/05 from: 25-31 tavistock place london WC1H 9SF	(1 page)
17 Aug 2005	128(4)	Notice of assignment of name or new name to shares	(1 page)
17 Aug 2005	123	Nc inc already adjusted 05/08/05	(1 page)
17 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Jun 2005	287	Registered office changed on 16/06/05 from: 19/29 woburn place london WC1H 0XF	(1 page)
03 Jun 2005	288b	Secretary resigned	(1 page)
03 Jun 2005	288a	New secretary appointed	(2 pages)
29 Dec 2004	AA	Total exemption small company accounts made up to 29 February 2004	(2 pages)
23 Dec 2004	363s	Return made up to 04/12/04; full list of members	(6 pages)
30 Dec 2003	AA	Total exemption small company accounts made up to 28 February 2003	(2 pages)
01 Dec 2003	363s	Return made up to 04/12/03; full list of members	(6 pages)
20 Dec 2002	AA	Total exemption small company accounts made up to 28 February 2002	(2 pages)
10 Dec 2002	363s	Return made up to 04/12/02; full list of members	(6 pages)
14 Feb 2002	287	Registered office changed on 14/02/02 from: winnington hall winnington northwich cheshire CW8 4DU	(1 page)
11 Feb 2002	225	Accounting reference date extended from 31/12/01 to 28/02/02	(1 page)
27 Jan 2002	363s	Return made up to 04/12/01; full list of members	(6 pages)
02 Nov 2001	AA	Total exemption small company accounts made up to 31 December 2000	(2 pages)
09 Jan 2001	363s	Return made up to 04/12/00; full list of members	(6 pages)
05 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(1 page)

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