PERFECT BOOKKEEPING LIMITED

Company number 05676897

Date	Type	Description	View / Download
03 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jan 2011	DS01	Application to strike the company off the register	(3 pages)
13 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Delete memorandum of association 04/07/2010 RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
22 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
16 Feb 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders Statement of capital on 2010-02-16 GBP 100	(5 pages)
16 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
16 Feb 2010	AD02	Register inspection address has been changed	(1 page)
15 Feb 2010	AD01	Registered office address changed from 29 Bournville Lane Bournville Birmingham B30 2LP on 15 February 2010	(1 page)
15 Feb 2010	TM02	Termination of appointment of Jacqueline Burgess as a secretary	(1 page)
08 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
02 Mar 2009	363a	Return made up to 16/01/09; full list of members	(3 pages)
28 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
18 Jan 2008	363a	Return made up to 16/01/08; full list of members	(2 pages)
25 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
15 May 2007	363s	Return made up to 16/01/07; full list of members	(6 pages)
15 May 2007	363(288)	Secretary's particulars changed
15 May 2007	363(287)	Registered office changed on 15/05/07
13 Apr 2007	225	Accounting reference date extended from 31/01/07 to 31/03/07	(1 page)
10 Jan 2007	288c	Secretary's particulars changed	(1 page)
09 Nov 2006	288b	Secretary resigned	(1 page)
09 Nov 2006	288b	Director resigned	(1 page)
09 Nov 2006	288a	New secretary appointed	(2 pages)
09 Nov 2006	288a	New director appointed	(2 pages)
16 Jan 2006	NEWINC	Incorporation	(9 pages)