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PERFORM 365 LTD

Company number 05615999

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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)
03 Nov 2009 TM01 Termination of appointment of Aba Corporate Directors Limited as a director
12 Oct 2009 AD01 Registered office address changed from 11 Mercian Park Felspar Road Tamworth Birmingham West Midlands B77 4DP on 12 October 2009
12 Dec 2008 363a Return made up to 08/11/08; full list of members
14 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
24 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
12 May 2008 288a Director appointed adam robert james warren
10 Apr 2008 288a Director appointed ivor carl revere
01 Apr 2008 287 Registered office changed on 01/04/2008 from 214-224 barr street cannon house birmingham west midlands B19 3AG
25 Mar 2008 88(2) Ad 13/03/08\gbp si 3000@0.01=30\gbp ic 28.2/58.2\
19 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
18 Mar 2008 288b Appointment terminated director helen abrams
10 Mar 2008 88(2) Ad 05/03/08\gbp si 1820@0.01=18.2\gbp ic 10/28.2\
11 Feb 2008 363s Return made up to 08/11/07; full list of members
10 Jan 2008 288a New director appointed
10 Jan 2008 287 Registered office changed on 10/01/08 from: 240-244 stratford road shirley solihull midlands B90 3AE
10 Jan 2008 88(2)R Ad 10/07/07--------- £ si 25@.01 £ ic 9/9
11 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
15 Aug 2007 288b Director resigned
15 May 2007 88(2)R Ad 03/04/07-17/04/07 £ si 125@.01=1 £ ic 8/9
23 Apr 2007 288a New director appointed
17 Apr 2007 288a New director appointed
17 Apr 2007 288a New director appointed
04 Apr 2007 288b Director resigned
24 Mar 2007 288b Director resigned
24 Mar 2007 122 S-div 13/03/07