PERPETUAL PAYMENTS LIMITED

Company number 06215047

Date	Type	Description	View / Download
03 May 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	(3 pages)
23 Mar 2012	AD01	Registered office address changed from C3 Quern House Mill Court Great Shelford Cambridgeshire CB22 5LD on 23 March 2012	(1 page)
05 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
03 May 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	(3 pages)
03 May 2011	CH01	Director's details changed for Jonathan Nicholas Ogden on 30 April 2011	(2 pages)
29 Oct 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
21 May 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	(14 pages)
22 Dec 2009	AA	Total exemption full accounts made up to 31 December 2008	(11 pages)
15 Dec 2009	AP03	Appointment of Clive Graeme Bramley as a secretary	(3 pages)
15 Dec 2009	TM02	Termination of appointment of Jonathan Ogden as a secretary	(2 pages)
28 Sep 2009	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	(1 page)
27 May 2009	363a	Return made up to 17/04/09; full list of members	(10 pages)
23 Jan 2009	287	Registered office changed on 23/01/2009 from 2ND floor 145-157 st.john street london EC1V 4PY	(1 page)
23 Jan 2009	288b	Appointment terminate, secretary paul james walsh logged form	(1 page)
23 Jan 2009	288a	Director and secretary appointed jonathan nicholas ogden	(4 pages)
23 Jan 2009	288b	Appointment terminated director paul walsh	(1 page)
23 Jan 2009	AA	Total exemption small company accounts made up to 30 April 2008	(4 pages)
29 May 2008	88(2)	Capitals not rolled up	(2 pages)
15 May 2008	288b	Appointment terminate, secretary paul james walsh logged form	(1 page)
15 May 2008	288b	Appointment terminated director shaun lavelle	(1 page)
13 May 2008	363a	Return made up to 17/04/08; full list of members	(3 pages)
14 Apr 2008	288b	Appointment terminate, secretary shaun lavelle logged form	(1 page)
14 Apr 2008	288b	Appointment terminated secretary paul walsh	(1 page)
13 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
11 Feb 2008	CERTNM	Company name changed e-merchant consultancy LIMITED\certificate issued on 11/02/08	(2 pages)