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PERSPEX RECORDINGS LTD

Company number 05950805

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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)
09 Nov 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 3
05 Dec 2014 AA Total exemption small company accounts made up to 28 March 2014
17 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 3
24 Dec 2013 AA Total exemption small company accounts made up to 28 March 2013
08 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 3
15 Nov 2012 AP01 Appointment of Sarah Zenah Jai Paul as a director
14 Nov 2012 AP03 Appointment of Anuroop Pillai as a secretary
14 Nov 2012 TM01 Termination of appointment of Anuroop Pillai as a director
14 Nov 2012 TM02 Termination of appointment of Sarah Paul as a secretary
31 Oct 2012 AA Total exemption small company accounts made up to 28 March 2012
11 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
11 Oct 2012 CH01 Director's details changed for Mr Anuroop Pillai on 28 September 2012
11 Oct 2012 CH03 Secretary's details changed for Sarah Zenah Jai Paul on 28 September 2012
11 Oct 2012 AD01 Registered office address changed from 12 Scampston Mews London W10 6HX on 11 October 2012
22 Nov 2011 AA Total exemption small company accounts made up to 28 March 2011
04 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 28 March 2010
14 Nov 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
11 Feb 2010 AA Total exemption small company accounts made up to 28 March 2009
15 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
02 Dec 2008 363a Return made up to 29/09/08; full list of members
08 Jul 2008 AA Total exemption small company accounts made up to 28 March 2008
28 Oct 2007 225 Accounting reference date extended from 30/09/07 to 28/03/08
16 Oct 2007 363a Return made up to 29/09/07; full list of members
15 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution