PERFILIATE TECHNOLOGIES LIMITED

Company number 03783384

Date	Type	Description	View / Download
16 Mar 2010	AP01	Appointment of Peter John Loveday as a director	(3 pages)
16 Mar 2010	AP01	Appointment of Michael Von Stern as a director	(3 pages)
16 Mar 2010	AP01	Appointment of Mark Gary Walters as a director	(3 pages)
16 Mar 2010	AP01	Appointment of Kevin Brown as a director	(3 pages)
16 Mar 2010	AP01	Appointment of Dr Bodo Thielmann as a director	(3 pages)
16 Mar 2010	AP01	Appointment of Andrew Totten as a director	(3 pages)
16 Mar 2010	AP01	Appointment of Adam Benjamin Ross as a director	(3 pages)
16 Mar 2010	TM02	Termination of appointment of Nityajit Raj as a secretary	(2 pages)
16 Mar 2010	TM01	Termination of appointment of Katherine Tabb as a director	(2 pages)
16 Mar 2010	TM01	Termination of appointment of Mimeshh Patel as a director	(2 pages)
16 Mar 2010	AD01	Registered office address changed from 68 Hammersmith Road London W14 8YW on 16 March 2010	(2 pages)
11 Feb 2010	AP01	Appointment of Mimeshh Bharat Kumar Patel as a director	(3 pages)
09 Feb 2010	TM01	Termination of appointment of Michael Steckler as a director	(2 pages)
18 Jan 2010	TM01	Termination of appointment of Darren Quigg as a director	(2 pages)
29 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 quoted 14/12/2009	(28 pages)
19 Nov 2009	AR01	Annual return made up to 7 June 2009 with full list of shareholders	(6 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
22 Oct 2009	TM01	Termination of appointment of Brendan Condon as a director	(1 page)
22 Oct 2009	TM02	Termination of appointment of Matthew Garber as a secretary	(1 page)
19 Oct 2009	AP03	Appointment of Nityajit Saidev Raj as a secretary	(2 pages)
22 Sep 2009	287	Registered office changed on 22/09/2009 from, ground floor shropshire house 11-20 capper street, london, WC1E 6JA	(1 page)
25 Aug 2009	288a	Director appointed darren stuart quigg	(2 pages)
24 Aug 2009	288a	Director appointed katherine maria tabb	(2 pages)
27 Feb 2009	288a	Director appointed michael david steckler	(2 pages)
27 Feb 2009	288b	Appointment Terminated Director lynda clarizio	(1 page)