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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)
07 Jul 2009 AAMD Amended full accounts made up to 31 July 2008
02 Jun 2009 AA Full accounts made up to 31 July 2008
03 Oct 2008 363a Return made up to 18/09/08; full list of members
19 Mar 2008 AA Full accounts made up to 31 July 2007
01 Dec 2007 395 Particulars of mortgage/charge
18 Oct 2007 363a Return made up to 18/09/07; full list of members
08 Oct 2007 88(2)R Ad 31/07/07--------- £ si 9900@1=9900 £ ic 133/10033
26 Sep 2007 123 £ nc 10000/12500 31/07/07
26 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2007 AA Total exemption full accounts made up to 31 July 2006
04 Oct 2006 363a Return made up to 18/09/06; full list of members
09 Aug 2006 AA Total exemption full accounts made up to 31 July 2005
23 Nov 2005 353 Location of register of members
10 Nov 2005 288c Secretary's particulars changed
10 Nov 2005 288c Secretary's particulars changed
08 Nov 2005 288c Director's particulars changed
24 Oct 2005 363a Return made up to 18/09/05; full list of members
24 Oct 2005 363(353) Location of register of members address changed
07 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
29 Nov 2004 363a Return made up to 18/09/04; no change of members
31 Aug 2004 225 Accounting reference date shortened from 30/09/04 to 31/07/04
04 Aug 2004 AA Accounts for a small company made up to 30 September 2003
09 Jul 2004 287 Registered office changed on 09/07/04 from: 146 new london road chelmsford essex CM2 0AW
13 Oct 2003 363a Return made up to 18/09/03; full list of members
21 Jul 2003 AA Accounts for a small company made up to 30 September 2002