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PERSPECTIVE RESEARCH SERVICES LIMITED

Company number 03717257

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Feb 2012 AP01 Appointment of Mr Greg Berry as a director
06 Sep 2011 AP01 Appointment of Mr Ger-Jan Van Der Maten as a director
06 Sep 2011 AP01 Appointment of Mr Ivor Charles Stocker as a director
06 Sep 2011 AP01 Appointment of Mr Tom Michael Stacey as a director
24 Aug 2011 TM01 Termination of appointment of Anthony Wornell as a director
05 Jul 2011 AA Accounts for a small company made up to 30 September 2010
30 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
09 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 4
25 Sep 2010 SH08 Change of share class name or designation
25 Sep 2010 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2010 CC04 Statement of company's objects
15 Sep 2010 CERTNM Company name changed enigmabase LIMITED\certificate issued on 15/09/10
  • RES15 ‐ Change company name resolution on 2010-09-07
15 Sep 2010 CONNOT Change of name notice
19 Apr 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Mr Charles Richard John Sheldrake on 16 February 2010
19 Apr 2010 CH01 Director's details changed for Mr Anthony Charles Wornell on 16 February 2010
19 Apr 2010 CH03 Secretary's details changed for Charles Richard John Sheldrake on 16 February 2010
02 Mar 2010 AA Accounts for a small company made up to 30 September 2009
08 May 2009 AA Accounts for a small company made up to 30 September 2008
01 Apr 2009 363a Return made up to 16/02/09; full list of members
16 May 2008 AA Accounts for a small company made up to 30 September 2007
08 May 2008 363a Return made up to 16/02/08; full list of members
08 May 2008 288c Director and secretary's change of particulars / charles sheldrake / 06/07/2007
02 Aug 2007 AA Accounts for a small company made up to 30 September 2006
18 Apr 2007 363s Return made up to 16/02/07; no change of members