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PERRIMEX LIMITED

Company number 05821485

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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)
21 May 2009 363a Return made up to 18/05/09; full list of members
01 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
03 Jul 2008 363a Return made up to 18/05/08; full list of members
26 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
25 May 2007 287 Registered office changed on 25/05/07 from: c/o mcak & co NO15 1ST floor princeton mews, 167-169 london road, kingston upon thames surrey KT2 6PT
25 May 2007 353 Location of register of members
25 May 2007 287 Registered office changed on 25/05/07 from: 5 balfour place mount street london W1K 2AU
25 May 2007 190 Location of debenture register
25 May 2007 363a Return made up to 18/05/07; full list of members
24 Oct 2006 395 Particulars of mortgage/charge
08 Sep 2006 88(2)R Ad 04/08/06--------- £ si 4@1=4 £ ic 1/5
08 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Alloting shares 04/08/06
15 Jun 2006 288b Secretary resigned
15 Jun 2006 288b Director resigned
15 Jun 2006 288a New secretary appointed
15 Jun 2006 288a New director appointed
08 Jun 2006 287 Registered office changed on 08/06/06 from: 6-8 underwood street london N1 7JQ
18 May 2006 NEWINC Incorporation