PERFILIATE LIMITED

Company number 05484707

Date	Type	Description	View / Download
16 Mar 2010	AP01	Appointment of Michael Von Stern as a director	(3 pages)
16 Mar 2010	AP01	Appointment of Mark Gary Walters as a director	(3 pages)
16 Mar 2010	AP01	Appointment of Kevin Brown as a director	(3 pages)
16 Mar 2010	AP01	Appointment of Dr Bodo Thielmann as a director	(3 pages)
16 Mar 2010	AP01	Appointment of Andrew Totten as a director	(3 pages)
16 Mar 2010	AP01	Appointment of Adam Benjamin Ross as a director	(3 pages)
16 Mar 2010	TM02	Termination of appointment of Nityajit Raj as a secretary	(2 pages)
16 Mar 2010	TM01	Termination of appointment of Katherine Tabb as a director	(2 pages)
16 Mar 2010	TM01	Termination of appointment of Nimeshh Patel as a director	(2 pages)
16 Mar 2010	AD01	Registered office address changed from 68 Hammersmith Road London W14 8YW Uk on 16 March 2010	(2 pages)
02 Feb 2010	AP01	Appointment of Mr Nimeshh Bharat Kumar Patel as a director	(2 pages)
02 Feb 2010	TM01	Termination of appointment of Michael Steckler as a director	(1 page)
04 Jan 2010	TM01	Termination of appointment of Darren Quigg as a director	(1 page)
29 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 quoted 14/12/2009 RES10 ‐ Resolution of allotment of securities	(28 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
16 Sep 2009	287	Registered office changed on 16/09/2009 from ground floor shropshire house 11-20 capper street london WC1E 6JA	(1 page)
12 Aug 2009	363a	Return made up to 20/06/09; full list of members	(4 pages)
12 Aug 2009	190	Location of debenture register	(1 page)
12 Aug 2009	353	Location of register of members	(1 page)
12 Aug 2009	288a	Director appointed katherine maria tabb	(2 pages)
31 Jul 2009	288a	Director appointed darren stuart quigg	(2 pages)
31 Jul 2009	288b	Appointment Terminated Director brendan condon	(1 page)
19 Jun 2009	288a	Director appointed mr michael david steckler	(2 pages)
26 May 2009	288a	Secretary appointed mr nityajit saidev raj	(1 page)
22 May 2009	288b	Appointment Terminated Director lynda clarizio	(1 page)