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PERLA CONSULTING LIMITED

Company number 06365443

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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)
28 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
24 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Presentation of deed 30/01/2012
23 Jan 2012 MEM/ARTS Memorandum and Articles of Association
23 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
16 Mar 2011 TM02 Termination of appointment of Accuco Limited as a secretary
01 Oct 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
01 Oct 2010 CH04 Secretary's details changed for Accuco Limited on 10 September 2010
01 Oct 2010 CH01 Director's details changed for Dr Raghuvardhan Gunna on 10 September 2010
09 Apr 2010 AA Accounts for a dormant company made up to 30 September 2009
22 Sep 2009 363a Return made up to 10/09/09; full list of members
18 Aug 2009 288a Director appointed dr raghuvardhan gunna
17 Aug 2009 288b Appointment terminated director maindirect LIMITED
16 Jun 2009 288a Director appointed maindirect LIMITED
16 Jun 2009 288b Appointment terminated director nicky simpson
16 Feb 2009 288a Director appointed mr nick simpson
16 Feb 2009 288b Appointment terminated director maindirect LIMITED
16 Dec 2008 AA Accounts for a dormant company made up to 30 September 2008
06 Oct 2008 363a Return made up to 10/09/08; full list of members
23 Sep 2008 288a Secretary appointed accuco LIMITED
23 Sep 2008 288b Appointment terminated secretary mainsec LIMITED
10 Sep 2007 NEWINC Incorporation