PERFORMA CONSULTANTS UK LIMITED

Company number 03765297

Date	Type	Description	View / Download
12 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
24 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(5 pages)
24 Jan 2011	CH01	Director's details changed for Mr Justin Marius Benedict Thomas Wheatley on 4 January 2011	(2 pages)
21 Jun 2010	AUD	Auditor's resignation	(2 pages)
16 Jun 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
07 May 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	(5 pages)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
18 Aug 2009	225	Accounting reference date shortened from 31/05/2009 to 31/12/2008	(1 page)
06 Jun 2009	88(2)	Capitals not rolled up	(3 pages)
06 Jun 2009	363a	Return made up to 05/05/09; full list of members; amend	(7 pages)
29 May 2009	363a	Return made up to 05/05/09; full list of members	(3 pages)
29 May 2009	288c	Director's change of particulars / justin wheatley / 12/09/2008	(1 page)
04 Apr 2009	AA	Full accounts made up to 31 May 2008	(16 pages)
26 Feb 2009	395	Particulars of a mortgage or charge / charge no: 3	(13 pages)
24 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
13 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement 12/02/2009	(3 pages)
18 Aug 2008	363a	Return made up to 05/05/08; full list of members	(10 pages)
12 Mar 2008	288b	Appointment terminated secretary andrew cheeseman	(1 page)
12 Mar 2008	288b	Appointment terminated director hugh ward	(1 page)
12 Mar 2008	288b	Appointment terminated director richard lewis	(1 page)
12 Mar 2008	288b	Appointment terminated director anthony howland	(1 page)
12 Mar 2008	288b	Appointment terminated director dean brown	(1 page)
12 Mar 2008	287	Registered office changed on 12/03/2008 from 19A goodge street london W1T 2PH	(1 page)
12 Mar 2008	288a	Secretary appointed gregory francis wheatley	(2 pages)
12 Mar 2008	288a	Director appointed andrew mark fabian	(2 pages)

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