PERSEYA TRADING LIMITED

Company number 05998850

Date	Type	Description	View / Download
19 Jan 2010	CH01	Director's details changed for Mr Rainer Wilhelm Buchecker on 1 October 2009	(2 pages)
21 Dec 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	(4 pages)
18 Dec 2009	CH04	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009	(2 pages)
20 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
12 Jun 2009	288c	Director's change of particulars / rainer buchecker / 12/06/2009	(1 page)
11 Feb 2009	288a	Secretary appointed kingsley secretaries LIMITED	(1 page)
11 Feb 2009	287	Registered office changed on 11/02/2009 from totalserve management (uk) LTD 88 brompton road 38 princes court knightsbridge london SW3 1ES	(1 page)
10 Feb 2009	288b	Appointment terminated secretary totalserve management LTD	(1 page)
09 Feb 2009	363a	Return made up to 15/11/08; full list of members	(3 pages)
09 Feb 2009	288a	Secretary appointed totalserve management LTD	(1 page)
09 Feb 2009	353	Location of register of members	(1 page)
09 Feb 2009	190	Location of debenture register	(1 page)
09 Feb 2009	287	Registered office changed on 09/02/2009 from de burgh house market road second floor wickford essex SS12 0BB U.K.	(1 page)
29 Jan 2009	287	Registered office changed on 29/01/2009 from totalserve management (uk) LIMITED 88 brompton road 38 princes court knightsbridge london SW3 1ES	(1 page)
29 Jan 2009	288b	Appointment terminated secretary totalserve management LTD	(1 page)
30 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
09 Jun 2008	225	Accounting reference date extended from 30/11/2007 to 31/12/2007	(1 page)
20 Nov 2007	363a	Return made up to 15/11/07; full list of members	(2 pages)
24 Apr 2007	288a	New director appointed	(1 page)
24 Apr 2007	288b	Director resigned	(1 page)
15 Nov 2006	NEWINC	Incorporation	(14 pages)

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