- Company Overview for PERFECT TIMING CUSTOMER MARKETING LTD (04109656)
- Filing history for PERFECT TIMING CUSTOMER MARKETING LTD (04109656)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 02 Jan 2008 | 363a | Return made up to 17/11/07; full list of members | |
| 23 Sep 2007 | AA | Total exemption full accounts made up to 30 November 2006 | |
| 14 Dec 2006 | 363a | Return made up to 17/11/06; full list of members | |
| 15 Sep 2006 | 287 | Registered office changed on 15/09/06 from: 1ST floor 8-10 dryden street london WC2E 9NA | |
| 14 Sep 2006 | AA | Total exemption full accounts made up to 30 November 2005 | |
| 22 Jun 2006 | CERTNM | Company name changed perfect timing communications li mited\certificate issued on 22/06/06 | |
| 02 Dec 2005 | 363s | Return made up to 17/11/05; full list of members | |
| 14 Sep 2005 | AA | Total exemption full accounts made up to 30 November 2004 | |
| 01 Dec 2004 | 363s | Return made up to 17/11/04; full list of members | |
| 05 Jul 2004 | AA | Total exemption full accounts made up to 30 November 2003 | |
| 06 Dec 2003 | 363s | Return made up to 17/11/03; full list of members | |
| 06 Dec 2003 | 288a | New secretary appointed | |
| 29 May 2003 | 288b | Director resigned | |
| 29 May 2003 | 288b | Secretary resigned | |
| 25 Feb 2003 | AA | Total exemption full accounts made up to 30 November 2002 | |
| 07 Jan 2003 | 363s | Return made up to 17/11/02; no change of members | |
| 15 May 2002 | AA | Total exemption full accounts made up to 30 November 2001 | |
| 06 Dec 2001 | 363s |
Return made up to 17/11/01; full list of members
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| 13 Nov 2001 | 88(2)R | Ad 01/11/01--------- £ si 1000@1=1000 £ ic 1/1001 | |
| 29 Oct 2001 | 288a | New director appointed | |
| 26 Jan 2001 | 287 | Registered office changed on 26/01/01 from: 36 bruton street london W1X 7DD | |
| 20 Dec 2000 | MEM/ARTS | Memorandum and Articles of Association | |
| 13 Dec 2000 | CERTNM | Company name changed liquorice communications LIMITED\certificate issued on 14/12/00 | |
| 27 Nov 2000 | 288b | Secretary resigned | |
| 27 Nov 2000 | 288b | Director resigned |