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PERFORMANCE MATTERS2 LIMITED

Company number 05082991

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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)
12 May 2008 88(2) Ad 03/03/08\gbp si 60000@1=60000\gbp ic 100/60100\
12 May 2008 123 Nc inc already adjusted 03/03/08
12 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
18 May 2007 288b Secretary resigned;director resigned
18 May 2007 288a New secretary appointed
04 Apr 2007 363a Return made up to 24/03/07; full list of members
26 Mar 2007 288a New director appointed
26 Mar 2007 88(2)R Ad 20/12/06--------- £ si 9900@1=9900 £ ic 100/10000
11 Jan 2007 AA Accounts made up to 31 March 2006
11 Jan 2007 288a New director appointed
05 Jul 2006 363a Return made up to 24/03/06; full list of members
19 May 2006 AA Accounts made up to 31 March 2005
08 Apr 2005 363s Return made up to 24/03/05; full list of members
01 Apr 2004 88(2)R Ad 24/03/04--------- £ si 99@1=99 £ ic 1/100
01 Apr 2004 288a New secretary appointed;new director appointed
01 Apr 2004 288a New director appointed
31 Mar 2004 288b Director resigned
31 Mar 2004 288b Secretary resigned
24 Mar 2004 NEWINC Incorporation