PERFECT MORTGAGES LIMITED

Company number 04067679

Date	Type	Description	View / Download
16 Oct 2012	TM01	Termination of appointment of Augusto Aveta as a director	(2 pages)
16 Oct 2012	AP01	Appointment of Ciro Caputo as a director	(3 pages)
16 Oct 2012	AD01	Registered office address changed from Suite 1 Mease Croft Birmingham West Midlands B9 4PW on 16 October 2012	(2 pages)
02 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Mar 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Mar 2012	AR01	Annual return made up to 7 September 2011 with full list of shareholders	(3 pages)
09 Mar 2012	CH01	Director's details changed for Augusto Aveta on 9 March 2012	(2 pages)
14 Feb 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Dec 2011	AD01	Registered office address changed from C/O G Teoli & Co Northway House 1379 High Road Whetstone London N20 9LP on 6 December 2011	(2 pages)
14 Dec 2010	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
14 Dec 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
14 Dec 2010	SH01	Statement of capital following an allotment of shares on 2 December 2010 GBP 9,000,000	(4 pages)
07 Dec 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	(14 pages)
28 Sep 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Nov 2009	AR01	Annual return made up to 7 September 2009 with full list of shareholders	(8 pages)
05 Nov 2009	AP01	Appointment of Augusto Aveta as a director	(2 pages)
05 Nov 2009	TM02	Termination of appointment of Giro Di Gennaro as a secretary	(1 page)
05 Nov 2009	TM01	Termination of appointment of Eugenio Liotto as a director	(1 page)
29 Jan 2009	288b	Appointment terminated secretary leonardo mecca	(1 page)
29 Jan 2009	288b	Appointment terminated director adriano dipietrantonio	(1 page)
29 Jan 2009	288a	Secretary appointed giro di gennaro	(1 page)
29 Jan 2009	288a	Director appointed eugenio liotto	(1 page)
01 Nov 2008	363s	Return made up to 07/09/08; no change of members	(6 pages)
01 Nov 2008	AA	Accounts for a dormant company made up to 30 September 2008	(1 page)

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