PERFORMANCE SOLUTIONS LIMITED

Company number 04389247

Date	Type	Description	View / Download
30 May 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	(5 pages)
30 May 2013	TM02	Termination of appointment of Kirstie Moore as a secretary	(1 page)
30 May 2013	AD01	Registered office address changed from C/O Nabarro 3/4 Great Marlborough Street London W1F 7HH England on 30 May 2013	(1 page)
30 May 2013	SH01	Statement of capital following an allotment of shares on 23 July 2012 GBP 2	(3 pages)
30 May 2013	AD01	Registered office address changed from 9 the Fairway Northwood Middlesex HA6 3DZ United Kingdom on 30 May 2013	(1 page)
24 Aug 2012	AP01	Appointment of Mr Matthew Thombs as a director	(2 pages)
02 Apr 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
22 Mar 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	(5 pages)
01 Apr 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
23 Mar 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	(5 pages)
31 Mar 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
12 Mar 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders	(5 pages)
12 Mar 2010	CH01	Director's details changed for Doctor Simon Edward Timson on 7 March 2010	(2 pages)
12 Mar 2010	CH01	Director's details changed for Kirstie Samantha Moore on 7 March 2010	(2 pages)
06 Apr 2009	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
17 Mar 2009	363a	Return made up to 07/03/09; full list of members	(4 pages)
11 Mar 2009	190	Location of debenture register	(1 page)
11 Mar 2009	353	Location of register of members	(1 page)
11 Mar 2009	287	Registered office changed on 11/03/2009 from 9 the fairway northwood middlesex HA6 3DZ united kingdom	(1 page)
02 Jan 2009	287	Registered office changed on 02/01/2009 from 3 the shires watford herts. WD25 0JL united kingdom	(1 page)
31 Mar 2008	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
31 Mar 2008	363a	Return made up to 07/03/08; full list of members	(4 pages)
31 Mar 2008	353	Location of register of members	(1 page)
31 Mar 2008	190	Location of debenture register	(1 page)
31 Mar 2008	288c	Director and secretary's change of particulars / kirstie moore / 01/03/2008	(1 page)

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