PERPETUITY TRAINING LIMITED

Company number 04505069

Date	Type	Description	View / Download
30 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 05/03/2013	(9 pages)
13 Jun 2012	AP01	Appointment of David John Gill as a director	(3 pages)
13 Jun 2012	AP01	Appointment of Angus David Ian Darroch-Warren as a director	(4 pages)
08 Jun 2012	AP01	Appointment of Gavin Mccormick as a director	(3 pages)
06 Jun 2012	AP03	Appointment of Karen Ann Mochrie Gill as a secretary	(3 pages)
31 May 2012	TM02	Termination of appointment of Cottons Ltd as a secretary	(2 pages)
31 May 2012	TM01	Termination of appointment of Karen Gill as a director	(2 pages)
31 May 2012	AD01	Registered office address changed from , Chiltern House, Waterperry Court Middleton Road, Banbury, Oxfordshire, OX16 4QA on 31 May 2012	(2 pages)
31 May 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
31 May 2012	SH08	Change of share class name or designation	(2 pages)
31 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(15 pages)
31 May 2012	CC04	Statement of company's objects	(2 pages)
23 May 2012	AA	Total exemption small company accounts made up to 30 November 2011	(6 pages)
31 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(6 pages)
30 Aug 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	(6 pages)
08 Oct 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	(6 pages)
30 Jul 2010	AA	Total exemption small company accounts made up to 30 November 2009	(8 pages)
10 Sep 2009	363a	Return made up to 07/08/09; full list of members	(4 pages)
28 May 2009	AA	Total exemption small company accounts made up to 30 November 2008	(6 pages)
23 Sep 2008	363a	Return made up to 07/08/08; full list of members	(4 pages)
08 Sep 2008	288c	Director's change of particulars / karen gill / 28/04/2008	(1 page)
13 May 2008	AA	Total exemption small company accounts made up to 30 November 2007	(6 pages)
28 Aug 2007	363a	Return made up to 07/08/07; full list of members	(3 pages)
28 Aug 2007	288a	New secretary appointed	(1 page)
28 Aug 2007	288b	Secretary resigned	(1 page)