PERMIRA VENTURES LIMITED

Company number 04231854

Date	Type	Description	View / Download
17 Sep 2008	288b	Appointment terminated secretary greg shirley	(1 page)
09 Jul 2008	363a	Return made up to 11/06/08; full list of members	(3 pages)
19 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
06 Aug 2007	363s	Return made up to 11/06/07; no change of members 363(288) ‐ Secretary's particulars changed	(6 pages)
26 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
17 Jul 2006	363s	Return made up to 11/06/06; full list of members	(7 pages)
22 Jun 2006	288b	Director resigned	(1 page)
22 Jun 2006	288b	Director resigned	(1 page)
22 Jun 2006	288a	New director appointed	(2 pages)
02 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
18 Jul 2005	363s	Return made up to 11/06/05; full list of members	(7 pages)
18 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
08 Jul 2004	363s	Return made up to 11/06/04; full list of members	(7 pages)
10 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)
27 Jun 2003	363s	Return made up to 11/06/03; full list of members	(7 pages)
16 Sep 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
16 Jun 2002	363s	Return made up to 11/06/02; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
16 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
14 May 2002	288a	New secretary appointed	(2 pages)
14 May 2002	288b	Director resigned	(1 page)
14 May 2002	288b	Director resigned	(1 page)
14 May 2002	288b	Secretary resigned	(1 page)
14 May 2002	288a	New director appointed	(3 pages)