PERFECT MEDIA (UK) LIMITED

Company number 06395022

Date	Type	Description	View / Download
09 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Mar 2013	DS01	Application to strike the company off the register	(6 pages)
19 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders Statement of capital on 2012-10-19 GBP 1	(4 pages)
19 Oct 2012	AD01	Registered office address changed from 19 Woosehill Lane Wokingham Berkshire RG41 2TR England on 19 October 2012	(1 page)
29 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
26 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(4 pages)
25 Oct 2011	CH01	Director's details changed for Miss Emma Perfect on 21 May 2011	(2 pages)
31 May 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
22 Oct 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(4 pages)
20 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
16 Apr 2010	AD01	Registered office address changed from Boston House, 2a Boston Road Henley-on-Thames Oxfordshire RG9 1DY on 16 April 2010	(1 page)
14 Oct 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(4 pages)
14 Oct 2009	CH01	Director's details changed for Emma Perfect on 10 October 2009	(2 pages)
25 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
10 Oct 2008	363a	Return made up to 10/10/08; full list of members	(3 pages)
10 Oct 2008	288c	Secretary's Change of Particulars / anne perfect / 10/10/2008 / HouseName/Number was: , now: farriers cottage; Street was: farriers cottage, now: berrick salome; Area was: cow pool berrick salome, now:	(1 page)
10 Jun 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
06 Jun 2008	225	Accounting reference date shortened from 31/10/2008 to 31/03/2008	(1 page)
04 Jun 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Oct 2007	288a	New secretary appointed	(2 pages)
19 Oct 2007	288a	New director appointed	(2 pages)
17 Oct 2007	288b	Secretary resigned	(1 page)
17 Oct 2007	288b	Director resigned	(1 page)
10 Oct 2007	NEWINC	Incorporation	(19 pages)