PERFILIATE TECHNOLOGIES LIMITED

Company number 03783384

Date	Type	Description	View / Download
27 Jan 2009	225	Accounting reference date extended from 30/06/2008 to 31/12/2008	(1 page)
07 Jan 2009	363a	Return made up to 07/06/08; full list of members	(5 pages)
07 Jan 2009	288c	Director's Change of Particulars / brendan condon / 05/02/2008 / HouseName/Number was: , now: 17 hanover house; Street was: 150 millard avenue, now: st johns wood high street; Area was: sleepy hollow, now: ; Post Town was: new york, now: london; Region was: ny 10591, now: ; Post Code was: , now: NW8 7DX; Country was: usa, now:	(1 page)
31 Dec 2008	353	Location of register of members	(1 page)
30 Jun 2008	288a	Secretary appointed matthew wayne garber	(2 pages)
30 Jun 2008	288b	Appointment Terminated Secretary ho shin	(1 page)
09 Jun 2008	AUD	Auditor's resignation	(1 page)
24 Apr 2008	AA	Full accounts made up to 30 June 2007	(14 pages)
01 Apr 2008	287	Registered office changed on 01/04/2008 from, 7 - 15 pink lane, newcastle upon tyne, tyne & wear, NE1 5DW	(1 page)
19 Feb 2008	288a	New director appointed	(2 pages)
18 Feb 2008	288a	New director appointed	(2 pages)
18 Feb 2008	288a	New secretary appointed	(2 pages)
18 Feb 2008	288b	Director resigned	(1 page)
18 Feb 2008	288b	Secretary resigned;director resigned	(1 page)
05 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Sep 2007	288a	New director appointed	(2 pages)
17 Jul 2007	288b	Director resigned	(1 page)
13 Jul 2007	363s	Return made up to 07/06/07; no change of members	(7 pages)
17 May 2007	AA	Full accounts made up to 30 June 2006	(16 pages)
11 Jul 2006	363s	Return made up to 07/06/06; full list of members	(15 pages)
22 Mar 2006	122	Conso s-div conve 16/03/06	(1 page)
22 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ All shrs cons conv subd 16/03/06
22 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
22 Mar 2006	288b	Director resigned	(1 page)
22 Mar 2006	288b	Director resigned	(1 page)