PERQUISITUM LIMITED

Company number 05851919

Date	Type	Description	View / Download
10 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(7 pages)
20 Jun 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20	(4 pages)
02 Oct 2012	TM01	Termination of appointment of Adrian Hayes as a director	(1 page)
02 Oct 2012	AP01	Appointment of Ms Teresa Anne Bucks as a director	(2 pages)
06 Jul 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(5 pages)
19 Jun 2012	AA	Total exemption small company accounts made up to 31 October 2011	(7 pages)
21 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(7 pages)
15 Jul 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(5 pages)
16 Jul 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(8 pages)
16 Jul 2010	CH01	Director's details changed for Adrian Chetwynd Hayes on 20 June 2010	(2 pages)
16 Jul 2010	CH01	Director's details changed for Thomas Bruce Alexander on 20 June 2010	(2 pages)
07 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(6 pages)
06 Jul 2010	AP01	Appointment of Mr Rupert Edward Blount Cross as a director	(2 pages)
06 Jul 2010	TM01	Termination of appointment of Thomas Alexander as a director	(1 page)
01 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(5 pages)
26 Jun 2009	363a	Return made up to 20/06/09; full list of members	(7 pages)
05 Sep 2008	288b	Appointment terminated secretary my company secretary LIMITED	(1 page)
11 Aug 2008	363a	Return made up to 20/06/08; full list of members	(7 pages)
10 Apr 2008	AA	Accounts for a small company made up to 31 October 2007	(8 pages)
11 Jul 2007	363a	Return made up to 20/06/07; full list of members	(5 pages)
20 Dec 2006	288b	Secretary resigned	(1 page)
20 Dec 2006	123	Nc inc already adjusted 06/12/06	(1 page)
20 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Dec 2006	288a	New secretary appointed	(2 pages)
29 Nov 2006	225	Accounting reference date extended from 30/06/07 to 31/10/07	(1 page)

Previous

• 1
• 2
• 3

Next