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PERISHABLE MOVEMENTS LIMITED

Company number 04836964

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
28 Jun 2011 AA Accounts for a small company made up to 30 September 2010
19 Jul 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
06 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 5
02 Jul 2010 AA Accounts for a small company made up to 30 September 2009
30 Jul 2009 AA Accounts for a small company made up to 30 September 2008
21 Jul 2009 363a Return made up to 18/07/09; full list of members
17 Dec 2008 288b Appointment terminated director colin parry williams
05 Dec 2008 288b Appointment terminated director anthony guraya
02 Dec 2008 288b Appointment terminated director stephen lewis
21 Jul 2008 363a Return made up to 18/07/08; full list of members
18 Jul 2008 AA Accounts for a small company made up to 30 September 2007
05 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 10/12/07
05 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2008 122 S-div 19/12/07
31 Jan 2008 123 £ nc 300000/450000 10/12/07
01 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
18 Jul 2007 363a Return made up to 18/07/07; full list of members
22 Mar 2007 288a New director appointed
20 Mar 2007 288a New secretary appointed
01 Mar 2007 288b Secretary resigned;director resigned