PERSADO UK LIMITED

Company number 06286669

Date	Type	Description	View / Download
11 Mar 2009	363a	Return made up to 28/02/09; full list of members	(3 pages)
27 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
27 Aug 2008	287	Registered office changed on 27/08/2008 from 23 old bond street london greater lodon W15 4PZ	(1 page)
14 Aug 2008	287	Registered office changed on 14/08/2008 from klaco house 28-30 st john's square london EC1M 4DN	(1 page)
07 Aug 2008	363a	Return made up to 20/06/08; full list of members	(3 pages)
21 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 May 2008	123	Gbp nc 10000/100000\14/12/07	(1 page)
18 Apr 2008	88(2)	Ad 14/12/07\gbp si 9900@1=9900\gbp ic 100/10000\	(2 pages)
06 Sep 2007	225	Accounting reference date shortened from 30/06/08 to 31/12/07	(1 page)
23 Jul 2007	88(2)R	Ad 20/06/07--------- £ si 99@1=99 £ ic 1/100	(1 page)
27 Jun 2007	288a	New secretary appointed	(1 page)
27 Jun 2007	288a	New director appointed	(1 page)
22 Jun 2007	287	Registered office changed on 22/06/07 from: the studio, st nicholas close elstree herts. WD6 3EW	(1 page)
22 Jun 2007	123	£ nc 1000/10000 20/06/07	(2 pages)
22 Jun 2007	288b	Director resigned	(1 page)
22 Jun 2007	288b	Secretary resigned	(1 page)
20 Jun 2007	NEWINC	Incorporation	(14 pages)