PERCEPTUAL TECHNOLOGIES HOLDINGS LIMITED

Company number 04582863

Date	Type	Description	View / Download
10 Sep 2008	288b	Appointment Terminated Director david bonner	(1 page)
14 Nov 2007	288c	Director's particulars changed	(1 page)
14 Nov 2007	363a	Return made up to 06/11/07; full list of members	(3 pages)
22 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
18 Sep 2007	225	Accounting reference date extended from 30/11/06 to 31/12/06	(1 page)
08 Dec 2006	MA	Memorandum and Articles of Association	(1 page)
08 Dec 2006	122	S-div 29/11/06	(1 page)
08 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 28/11/06	(1 page)
01 Dec 2006	288a	New director appointed	(2 pages)
29 Nov 2006	363a	Return made up to 06/11/06; full list of members	(2 pages)
22 Nov 2006	287	Registered office changed on 22/11/06 from: 51 caswell lane clapton in gordano bristol BS20 7RU	(1 page)
22 Nov 2006	288b	Secretary resigned	(1 page)
22 Nov 2006	288a	New secretary appointed	(2 pages)
11 Aug 2006	AA	Total exemption small company accounts made up to 30 November 2005	(5 pages)
01 Nov 2005	363s	Return made up to 06/11/05; full list of members	(7 pages)
20 Jun 2005	AA	Total exemption small company accounts made up to 30 November 2004	(4 pages)
29 Oct 2004	363s	Return made up to 06/11/04; full list of members	(7 pages)
19 Jan 2004	AA	Accounts made up to 30 November 2003	(2 pages)
14 Nov 2003	363s	Return made up to 06/11/03; full list of members	(7 pages)
06 Nov 2002	NEWINC	Incorporation	(8 pages)