PERENNIAL BUSINESS SOLUTIONS LIMITED

Company number 05271419

Date	Type	Description	View / Download
11 Sep 2006	287	Registered office changed on 11/09/06 from: renshaw barns upper woodford salisbury SP4 6FA	(1 page)
31 Aug 2006	AA	Total exemption small company accounts made up to 31 March 2006	(4 pages)
15 Jun 2006	288c	Director's particulars changed	(1 page)
13 Jun 2006	288c	Director's particulars changed	(1 page)
24 May 2006	287	Registered office changed on 24/05/06 from: 188A high street ripley surrey GU23 6BD	(1 page)
31 Mar 2006	288b	Director resigned	(1 page)
23 Feb 2006	288b	Director resigned	(1 page)
23 Feb 2006	288b	Director resigned	(1 page)
17 Nov 2005	363a	Return made up to 27/10/05; full list of members	(4 pages)
23 Aug 2005	88(2)R	Ad 29/07/05--------- £ si 300@1=300 £ ic 200/500	(3 pages)
19 Aug 2005	288b	Secretary resigned;director resigned	(1 page)
19 Aug 2005	288a	New secretary appointed	(2 pages)
19 Aug 2005	288a	New director appointed	(3 pages)
19 Aug 2005	288a	New director appointed	(1 page)
19 Aug 2005	123	Nc inc already adjusted 28/07/05	(1 page)
19 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Jul 2005	288a	New director appointed	(2 pages)
14 Jun 2005	287	Registered office changed on 14/06/05 from: lovelace works ripley surrey GU23 6AF	(1 page)
14 Jun 2005	288b	Secretary resigned	(1 page)
14 Jun 2005	288a	New secretary appointed;new director appointed	(2 pages)
15 Mar 2005	225	Accounting reference date extended from 31/10/05 to 31/03/06	(1 page)
17 Feb 2005	288c	Director's particulars changed	(1 page)
27 Oct 2004	NEWINC	Incorporation	(20 pages)