PERPETUAL CONCEPTS LIMITED

Company number 05043651

Date	Type	Description	View / Download
12 Feb 2009	287	Registered office changed on 12/02/2009 from lucre house, 106-108 ashbourne road, derby derbyshire DE22 3AG	(1 page)
27 Dec 2008	AA	Total exemption small company accounts made up to 29 February 2008	(4 pages)
26 Jun 2008	AA	Total exemption small company accounts made up to 28 February 2007	(4 pages)
12 Mar 2008	363a	Return made up to 13/02/08; full list of members	(3 pages)
06 Dec 2007	287	Registered office changed on 06/12/07 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA	(1 page)
11 May 2007	363a	Return made up to 13/02/07; full list of members	(2 pages)
19 Dec 2006	AA	Total exemption small company accounts made up to 28 February 2006	(6 pages)
07 Dec 2006	288a	New secretary appointed	(1 page)
07 Dec 2006	288a	New director appointed	(1 page)
27 Oct 2006	288b	Director resigned	(1 page)
27 Oct 2006	288b	Secretary resigned	(1 page)
23 Mar 2006	363a	Return made up to 13/02/06; full list of members	(2 pages)
26 Apr 2005	AA	Total exemption small company accounts made up to 28 February 2005	(6 pages)
11 Mar 2005	363s	Return made up to 13/02/05; full list of members	(6 pages)
01 Oct 2004	288a	New director appointed	(2 pages)
11 Aug 2004	288a	New secretary appointed	(2 pages)
29 Jul 2004	CERTNM	Company name changed sitline (uk) LIMITED\certificate issued on 29/07/04	(2 pages)
15 Mar 2004	288b	Secretary resigned	(1 page)
15 Mar 2004	288b	Director resigned	(1 page)
13 Feb 2004	NEWINC	Incorporation	(14 pages)