- Company Overview for PERFILIATE LIMITED (05484707)
- Filing history for PERFILIATE LIMITED (05484707)
- People for PERFILIATE LIMITED (05484707)
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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) |
|---|---|---|---|
| 22 May 2009 | 288b | Appointment Terminated Secretary matthew garber | |
| 19 Jan 2009 | 288c | Director's Change of Particulars / brendan condon / 05/02/2008 / HouseName/Number was: , now: 17 hanover house; Street was: 150 millard avenue, now: st johns wood high street; Area was: sleepy hollow, now: ; Post Town was: new york, now: london; Region was: ny 10591, now: ; Post Code was: , now: NW8 7DX; Country was: usa, now: | |
| 13 Jan 2009 | 225 | Accounting reference date extended from 30/06/2008 to 31/12/2008 | |
| 05 Jan 2009 | 353 | Location of register of members | |
| 21 Jul 2008 | 363a | Return made up to 20/06/08; full list of members | |
| 21 Jul 2008 | 353 | Location of register of members | |
| 01 Jul 2008 | 88(2) | Ad 10/04/08 gbp si 1641994@0.1=164199.4 gbp ic 4920075.8/5084275.2 | |
| 01 Jul 2008 | RESOLUTIONS |
Resolutions
|
|
| 30 Jun 2008 | 288a | Secretary appointed matthew wayne garber | |
| 30 Jun 2008 | 288b | Appointment Terminated Secretary ho shin | |
| 09 Jun 2008 | AUD | Auditor's resignation | |
| 24 Apr 2008 | AA | Group of companies' accounts made up to 30 June 2007 | |
| 01 Apr 2008 | 287 | Registered office changed on 01/04/2008 from carmelite 50 victoria embankment london EC4Y 0LS | |
| 28 Feb 2008 | 88(2) | Ad 05/02/08 gbp si 33925@0.1=3392.5 gbp ic 4916683.3/4920075.8 | |
| 28 Feb 2008 | 88(2) | Ad 05/02/08 gbp si 3393@0.1=339.3 gbp ic 4916344/4916683.3 | |
| 19 Feb 2008 | 288a | New director appointed | |
| 18 Feb 2008 | 288a | New director appointed | |
| 18 Feb 2008 | 288a | New secretary appointed | |
| 18 Feb 2008 | 288b | Secretary resigned;director resigned | |
| 18 Feb 2008 | 288b | Director resigned | |
| 18 Feb 2008 | 288b | Director resigned | |
| 18 Feb 2008 | 288b | Director resigned | |
| 18 Feb 2008 | 288b | Director resigned | |
| 25 Jan 2008 | 88(2)O | Ad 27/07/06--------- £ si 38697@.1 | |
| 25 Jan 2008 | 88(2)O | Ad 26/09/06--------- £ si 10200@.1 |