PERFECTION ALLOYS LIMITED

Company number 05464149

Date	Type	Description	View / Download
13 Dec 2011	AP01	Appointment of Fraser Alan Campbell Dick as a director	(3 pages)
15 Aug 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 16/12/2011.	(5 pages)
06 Jul 2011	SH01	Statement of capital following an allotment of shares on 25 November 2010 GBP 875	(3 pages)
06 Jul 2011	SH01	Statement of capital following an allotment of shares on 25 November 2010 GBP 1,000	(3 pages)
20 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Remove authorised share capital 25/11/2010	(23 pages)
16 Jun 2011	TM02	Termination of appointment of Diane Williams as a secretary	(1 page)
20 Jan 2011	AA	Total exemption small company accounts made up to 30 June 2010	(7 pages)
01 Dec 2010	SH01	Statement of capital following an allotment of shares on 25 November 2010 GBP 1,000	(4 pages)
01 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
11 Jun 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders	(4 pages)
15 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
14 Dec 2009	AP03	Appointment of Diane Williams as a secretary	(2 pages)
10 Dec 2009	TM02	Termination of appointment of Tw Secretarial Services Limited as a secretary	(1 page)
03 Dec 2009	CH04	Secretary's details changed for Tw Secretarial Services Limited on 1 August 2008	(1 page)
30 Oct 2009	AA	Total exemption small company accounts made up to 30 June 2009	(7 pages)
29 Jul 2009	395	Particulars of a mortgage or charge / charge no: 2	(9 pages)
23 Jun 2009	363a	Return made up to 26/05/09; full list of members	(3 pages)
19 Nov 2008	363a	Return made up to 26/05/08; full list of members	(3 pages)
05 Nov 2008	AA	Total exemption small company accounts made up to 30 June 2008	(7 pages)
10 Sep 2008	287	Registered office changed on 10/09/2008 from, 70 london road, leicester, LE2 0QD	(1 page)
28 Aug 2008	288c	Director's change of particulars / simon gudgeon / 15/08/2008	(2 pages)
17 Dec 2007	AA	Total exemption small company accounts made up to 30 June 2007	(7 pages)
25 Oct 2007	225	Accounting reference date extended from 31/03/07 to 30/06/07	(1 page)
07 Aug 2007	363a	Return made up to 26/05/07; full list of members	(2 pages)