PERISHABLE MOVEMENTS LIMITED

Company number 04836964

Date	Type	Description	View / Download
07 Sep 2006	363s	Return made up to 18/07/06; full list of members	(9 pages)
21 Jun 2006	AA	Total exemption small company accounts made up to 30 September 2005	(6 pages)
23 May 2006	395	Particulars of mortgage/charge	(3 pages)
26 Jan 2006	288a	New director appointed	(2 pages)
08 Sep 2005	363s	Return made up to 18/07/05; full list of members	(9 pages)
21 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
13 Jul 2005	AA	Accounts for a small company made up to 30 September 2004	(7 pages)
16 Apr 2005	395	Particulars of mortgage/charge	(7 pages)
04 Oct 2004	225	Accounting reference date shortened from 31/12/04 to 30/09/04	(1 page)
27 Sep 2004	363s	Return made up to 18/07/04; full list of members 363(287) ‐ Registered office changed on 27/09/04	(9 pages)
10 Aug 2004	288a	New director appointed	(2 pages)
07 May 2004	225	Accounting reference date extended from 31/07/04 to 31/12/04	(1 page)
26 Mar 2004	288b	Director resigned	(1 page)
10 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
10 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Feb 2004	88(2)R	Ad 15/01/04--------- £ si 150000@1=150000 £ ic 150000/300000	(2 pages)
27 Jan 2004	288a	New director appointed	(2 pages)
09 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
18 Nov 2003	88(2)R	Ad 24/09/03--------- £ si 149999@1=149999 £ ic 1/150000	(2 pages)
18 Nov 2003	123	Nc inc already adjusted 18/07/03	(1 page)
18 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Nov 2003	287	Registered office changed on 17/11/03 from: 4 turpins rise snows ride windlesham surrey GU20 6NG	(1 page)
13 Oct 2003	288a	New secretary appointed;new director appointed	(1 page)
03 Oct 2003	288a	New director appointed	(2 pages)