PERCEPTION FINANCE LIMITED

Company number 04495559

Date	Type	Description	View / Download
22 Apr 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
20 Mar 2008	AA	Total exemption small company accounts made up to 31 July 2007	(6 pages)
10 Dec 2007	363a	Return made up to 25/07/07; full list of members	(4 pages)
30 Oct 2007	288a	New secretary appointed	(1 page)
02 Oct 2007	288a	New director appointed	(1 page)
01 Oct 2007	288b	Secretary resigned	(1 page)
01 Oct 2007	287	Registered office changed on 01/10/07 from: 4TH floor 17-19 cockspur street london SW1Y 5BL	(1 page)
21 Sep 2007	CERTNM	Company name changed principia mortgages LIMITED\certificate issued on 21/09/07	(2 pages)
28 Jul 2007	AA	Full accounts made up to 31 July 2006	(15 pages)
21 Jun 2007	288b	Director resigned	(1 page)
26 Feb 2007	288b	Secretary resigned	(1 page)
26 Feb 2007	288b	Director resigned	(1 page)
26 Feb 2007	288a	New secretary appointed	(1 page)
23 Feb 2007	363a	Return made up to 25/07/06; full list of members	(4 pages)
23 Feb 2007	288b	Director resigned	(1 page)
23 Feb 2007	288b	Secretary resigned	(1 page)
17 Aug 2006	288b	Director resigned	(1 page)
30 May 2006	AA	Full accounts made up to 31 July 2005	(14 pages)
14 Sep 2005	363s	Return made up to 25/07/05; full list of members	(9 pages)
20 May 2005	AA	Full accounts made up to 31 July 2004	(12 pages)
21 Apr 2005	169	£ ic 1/0 14/02/05 £ sr 1@1=1	(1 page)
21 Feb 2005	88(2)R	Ad 14/02/03--------- £ si 1500@1	(2 pages)
21 Feb 2005	123	Nc inc already adjusted 14/02/05	(1 page)
21 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities