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RATHBONE PERCEPTION INTERNATIONAL LIMITED

Company number 04289528

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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)
11 Apr 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
11 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
11 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
10 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	View PDF Annual return made up to 21 December 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
18 Oct 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	View PDF Annual return made up to 18 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Jun 2012	CERTNM	Company name changed perception media LIMITED\certificate issued on 01/06/12 RES15 ‐ Change company name resolution on 2012-04-30	View PDF Company name changed perception media LIMITED\certificate issued on 01/06/12 RES15 ‐ Change company name resolution on 2012-04-30 - link opens in a new window - 2 pages (2 pages)
28 May 2012	AA	Full accounts made up to 31 August 2011	View PDF Full accounts made up to 31 August 2011 - link opens in a new window - 15 pages (15 pages)
23 May 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-04-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-04-30 - link opens in a new window - 1 page (1 page)
23 May 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 May 2012	AP01	Appointment of Victoria Elizabeth Bird as a director	View PDF Appointment of Victoria Elizabeth Bird as a director - link opens in a new window - 3 pages (3 pages)
22 May 2012	AP01	Appointment of Martin Cole as a director	View PDF Appointment of Martin Cole as a director - link opens in a new window - 3 pages (3 pages)
09 Mar 2012	SH02	Sub-division of shares on 1 December 2011	View PDF Sub-division of shares on 1 December 2011 - link opens in a new window - 5 pages (5 pages)
09 Mar 2012	SH02	Sub-division of shares on 1 December 2011	View PDF Sub-division of shares on 1 December 2011 - link opens in a new window - 5 pages (5 pages)
09 Mar 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dividend in specie 01/12/2011	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dividend in specie 01/12/2011 - link opens in a new window - 13 pages (13 pages)
11 Oct 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Sep 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	View PDF Annual return made up to 18 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Aug 2011	AA01	Current accounting period extended from 31 July 2011 to 31 August 2011	View PDF Current accounting period extended from 31 July 2011 to 31 August 2011 - link opens in a new window - 1 page (1 page)
04 May 2011	AA	Full accounts made up to 31 July 2010	View PDF Full accounts made up to 31 July 2010 - link opens in a new window - 16 pages (16 pages)
19 Oct 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	View PDF Annual return made up to 18 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 May 2010	AA	Group of companies' accounts made up to 31 July 2009	View PDF Group of companies' accounts made up to 31 July 2009 - link opens in a new window - 27 pages (27 pages)
28 Oct 2009	AR01	Annual return made up to 18 September 2009 with full list of shareholders	View PDF Annual return made up to 18 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Oct 2009	SH01	Statement of capital following an allotment of shares on 31 July 2009 GBP 260,033	View PDF Statement of capital following an allotment of shares on 31 July 2009 GBP 260,033 - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
10 Sep 2009	123	Nc inc already adjusted 31/07/09	View PDF Nc inc already adjusted 31/07/09 - link opens in a new window - 1 page (1 page)
10 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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