OFFICE PERFECTION LIMITED

Company number 04846107

Date	Type	Description	View / Download
02 Apr 2009	AA	Total exemption small company accounts made up to 31 January 2008	(8 pages)
03 Mar 2009	287	Registered office changed on 03/03/2009 from, 8 willow lane business park, willow lane, mitcham, surrey, CR4 4NA, england	(1 page)
29 Jul 2008	363a	Return made up to 25/07/08; full list of members	(10 pages)
29 Jul 2008	190	Location of debenture register	(1 page)
29 Jul 2008	353	Location of register of members	(1 page)
29 Jul 2008	287	Registered office changed on 29/07/2008 from, 8 willow lane business park, willow lane, mitcham, surrey, CR4 4NA	(1 page)
18 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
30 Apr 2008	CERTNM	Company name changed TOP4OFFICE LIMITED\certificate issued on 02/05/08	(2 pages)
14 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
14 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
14 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
08 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
04 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
03 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	(9 pages)
28 Mar 2008	CERTNM	Company name changed\certificate issued on 28/03/08	(2 pages)
28 Mar 2008	CERTNM	Company name changed office perfection LIMITED\certificate issued on 03/04/08
07 Feb 2008	123	Nc inc already adjusted 01/04/04	(1 page)
01 Feb 2008	AA	Total exemption small company accounts made up to 31 January 2007	(5 pages)
11 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
09 Jan 2008	287	Registered office changed on 09/01/08 from: unit 6 blacknest industrial, estate blacknest road blacknest, alton, hampshire GU34 4PX	(1 page)
09 Jan 2008	288b	Director resigned	(1 page)
09 Jan 2008	288b	Director resigned	(1 page)
09 Jan 2008	288b	Director resigned	(1 page)
09 Jan 2008	288a	New secretary appointed	(2 pages)
09 Jan 2008	288a	New director appointed	(3 pages)

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