PERSPICUITY LIMITED

Company number 04365513

Date	Type	Description	View / Download
10 Mar 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(7 pages)
09 Mar 2011	TM02	Termination of appointment of John Westbrook as a secretary	(1 page)
09 Mar 2011	CH01	Director's details changed for Mr Benjamin Gower on 2 February 2010	(2 pages)
09 Mar 2011	CH01	Director's details changed for Mr Timothy Simon Crunden on 2 February 2010	(2 pages)
22 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
09 Apr 2010	AP01	Appointment of Mr Rupert Squires as a director	(2 pages)
24 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(17 pages)
24 Feb 2010	AD01	Registered office address changed from , C/O Greenaway & Co, 150 High Street, Sevenoaks, Kent, TN13 1XE, United Kingdom on 24 February 2010	(2 pages)
16 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(10 pages)
16 Feb 2010	AD01	Registered office address changed from , C/O Greenaway & Co, 150 High Street, Sevenoaks, Kent, TN13 1XE, United Kingdom on 16 February 2010	(1 page)
16 Feb 2010	CH01	Director's details changed for Benjamin Gower on 1 October 2009	(2 pages)
16 Feb 2010	AD01	Registered office address changed from , the Stables Shillingstone House, Shillingstone, Blandford Forum, Dorset, DT11 0RZ, United Kingdom on 16 February 2010	(1 page)
20 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
10 Sep 2009	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
08 Jul 2009	288b	Appointment terminated director john chilton	(1 page)
03 Feb 2009	363a	Return made up to 01/02/09; full list of members	(9 pages)
24 Nov 2008	288b	Appointment terminated director ian woodgate	(1 page)
21 Nov 2008	288b	Appointment terminated secretary samantha gower	(1 page)
21 Nov 2008	288a	Secretary appointed mr john westbrook	(1 page)
28 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
03 Mar 2008	363a	Return made up to 01/02/08; full list of members	(8 pages)
01 Mar 2008	190	Location of debenture register	(1 page)
01 Mar 2008	287	Registered office changed on 01/03/2008 from, 3 place farm, wheathampstead, hertfordshire, AL4 8SB	(1 page)
01 Mar 2008	353	Location of register of members	(1 page)
22 Dec 2007	88(2)R	Ad 01/07/07--------- £ si 810@1=810 £ ic 1000/1810	(2 pages)