PERSPICUITY LIMITED

Company number 04365513

Date	Type	Description	View / Download
22 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Dec 2007	123	£ nc 1000/4900 29/06/07	(1 page)
05 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
03 Oct 2007	288a	New director appointed	(2 pages)
03 Oct 2007	287	Registered office changed on 03/10/07 from: 150 high street, sevenoaks, kent TN13 1XE	(1 page)
21 Sep 2007	288c	Director's particulars changed	(1 page)
02 Mar 2007	363a	Return made up to 01/02/07; full list of members	(5 pages)
19 Feb 2007	288a	New director appointed	(2 pages)
14 Feb 2007	288b	Director resigned	(1 page)
01 Feb 2007	225	Accounting reference date shortened from 28/02/07 to 31/12/06	(1 page)
20 Dec 2006	AA	Total exemption small company accounts made up to 28 February 2006	(7 pages)
29 Jun 2006	288c	Director's particulars changed	(1 page)
20 Apr 2006	395	Particulars of mortgage/charge	(7 pages)
20 Feb 2006	88(2)R	Ad 28/10/05--------- £ si 992@1
14 Feb 2006	363a	Return made up to 01/02/06; full list of members	(4 pages)
14 Feb 2006	288c	Director's particulars changed	(1 page)
14 Feb 2006	288c	Director's particulars changed	(1 page)
14 Feb 2006	353	Location of register of members	(1 page)
03 Jan 2006	AA	Total exemption small company accounts made up to 28 February 2005	(7 pages)
10 Nov 2005	288a	New director appointed	(2 pages)
10 Nov 2005	288a	New director appointed	(2 pages)
10 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution