PERPETUAL CONCEPTS LIMITED

Company number 05043651

Date	Type	Description	View / Download
01 Oct 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Jun 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Oct 2012	AD01	Registered office address changed from The Greenhouse 106-108 Ashbourne Road Derby Derbyshire DE22 3AG on 8 October 2012	(1 page)
27 Mar 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders Statement of capital on 2012-03-27 GBP 100	(6 pages)
27 Mar 2012	TM02	Termination of appointment of a secretary	(1 page)
27 Mar 2012	TM01	Termination of appointment of a director	(1 page)
22 Mar 2012	TM01	Termination of appointment of Argus Nominee Directors Limited as a director on 22 March 2012	(1 page)
22 Mar 2012	TM02	Termination of appointment of Argus Nominee Secretaries Limited as a secretary on 22 March 2012	(1 page)
23 Dec 2011	AA	Total exemption small company accounts made up to 28 February 2011	(5 pages)
16 Mar 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(6 pages)
16 Mar 2011	CH02	Director's details changed for Argus Nominee Directors Limited on 16 March 2011	(2 pages)
16 Mar 2011	CH04	Secretary's details changed for Argus Nominee Secretaries Limited on 16 March 2011	(2 pages)
24 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(6 pages)
29 Apr 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(10 pages)
10 Mar 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(3 pages)
10 Mar 2010	CH02	Director's details changed for Argus Nominee Directors Limited on 1 October 2009	(2 pages)
10 Mar 2010	CH04	Secretary's details changed for Argus Nominee Secretaries Limited on 1 October 2009	(2 pages)
09 Mar 2010	AP01	Appointment of Mr Roy Sheraton as a director	(2 pages)
25 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
14 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	(6 pages)
20 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
14 May 2009	88(2)	Ad 16/04/09 gbp si 99@1=99 gbp ic 1/100	(2 pages)
26 Feb 2009	363a	Return made up to 13/02/09; full list of members	(3 pages)
24 Feb 2009	123	Nc inc already adjusted 09/02/09	(1 page)
24 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)