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PERVACOM LIMITED

Company number 06399719

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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)
19 Mar 2013 CC04 Statement of company's objects
19 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
17 Jan 2013 CH01 Director's details changed for Olivier Hubert Benjamin Hatuel on 31 December 2012
23 May 2012 AA Total exemption full accounts made up to 31 March 2012
09 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
13 May 2011 AA Total exemption full accounts made up to 31 March 2011
20 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
20 Jan 2011 CH01 Director's details changed for Francois Marie Pichon on 31 December 2010
15 Jul 2010 AA Total exemption full accounts made up to 31 March 2010
27 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Francois Marie Pichon on 31 December 2009
27 Jan 2010 CH01 Director's details changed for Olivier Hubert Benjamin Hatuel on 31 December 2009
27 Jan 2010 CH03 Secretary's details changed for Mr John Michael Beattie on 31 December 2009
19 Jun 2009 AA Total exemption full accounts made up to 31 March 2009
22 Jan 2009 363a Return made up to 31/12/08; full list of members
20 Oct 2008 363a Return made up to 16/10/08; full list of members
20 Oct 2008 288c Director's change of particulars / olivier hatvel / 16/10/2008
20 Oct 2008 288c Director's change of particulars / francois pichon / 16/10/2008
06 Dec 2007 288a New secretary appointed
30 Nov 2007 225 Accounting reference date extended from 31/10/08 to 31/03/09
30 Nov 2007 88(2)R Ad 16/10/07--------- £ si 100@1=100 £ ic 1/101
30 Nov 2007 288b Director resigned
30 Nov 2007 288b Secretary resigned
30 Nov 2007 288a New director appointed