PERRIAM & EVERETT GROUP LIMITED

Company number 03775953

Date	Type	Description	View / Download
18 Mar 2011	CH01	Director's details changed for Ms Aisling Tighe on 16 February 2011	(2 pages)
12 Jan 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
08 Oct 2010	TM02	Termination of appointment of Hf Secretarial Services Limited as a secretary	(1 page)
25 May 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	(5 pages)
25 May 2010	CH04	Secretary's details changed for Hf Secretarial Services Limited on 23 April 2010	(2 pages)
19 May 2010	TM01	Termination of appointment of Keith Ellis as a director	(1 page)
19 May 2010	AP01	Appointment of Ms Aisling Tighe as a director	(2 pages)
19 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
04 Dec 2009	TM01	Termination of appointment of Aisling Tighe as a director	(1 page)
19 Nov 2009	AD01	Registered office address changed from Studio One Dragon Court 35 Stukeley Street London WC2B 5LT on 19 November 2009	(1 page)
19 Nov 2009	AP01	Appointment of Mr Keith Ellis as a director	(2 pages)
19 Nov 2009	TM01	Termination of appointment of Gillian Everett as a director	(1 page)
27 Aug 2009	363a	Return made up to 24/05/09; full list of members	(4 pages)
16 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
28 May 2008	363a	Return made up to 24/05/08; full list of members	(4 pages)
13 Feb 2008	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)
24 May 2007	363a	Return made up to 24/05/07; full list of members	(3 pages)
14 Nov 2006	AA	Total exemption small company accounts made up to 30 June 2006	(5 pages)
03 Jul 2006	363s	Return made up to 24/05/06; full list of members	(7 pages)
24 Apr 2006	AA	Total exemption small company accounts made up to 30 June 2005	(5 pages)
01 Aug 2005	288a	New director appointed	(3 pages)
27 May 2005	363s	Return made up to 24/05/05; full list of members	(6 pages)
27 Sep 2004	AA	Total exemption small company accounts made up to 30 June 2004	(5 pages)
15 Sep 2004	288b	Secretary resigned	(1 page)
15 Sep 2004	288a	New secretary appointed	(2 pages)