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PERIODICALLY LIMITED

Company number 06405219

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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)
25 Oct 2011 CH01 Director's details changed for Margaret Beynon on 1 January 2010
09 Sep 2011 AD01 Registered office address changed from Goldberg House Maybury Hill Woking Surrey GU22 8AH United Kingdom on 9 September 2011
08 Sep 2011 CH01 Director's details changed for Ben Delo on 8 September 2011
08 Sep 2011 CH01 Director's details changed for Margaret Beynon on 8 September 2011
08 Sep 2011 CH03 Secretary's details changed for Ben Delo on 8 September 2011
08 Sep 2011 AD01 Registered office address changed from 36 Silversmiths Way Woking Surrey GU21 3HQ on 8 September 2011
23 Jan 2011 AA Total exemption small company accounts made up to 5 April 2010
12 Dec 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
12 Dec 2010 TM01 Termination of appointment of John Scott as a director
12 Dec 2010 TM01 Termination of appointment of Lucy Essex as a director
05 Nov 2009 AA Total exemption small company accounts made up to 5 April 2009
04 Nov 2009 AA Total exemption small company accounts made up to 5 April 2008
22 Oct 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for John James Ralph Scott on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Lucy Essex on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Ben Delo on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Margaret Beynon on 22 October 2009
21 Jul 2009 225 Accounting reference date shortened from 31/10/2008 to 05/04/2008
23 Oct 2008 363a Return made up to 22/10/08; full list of members
22 Oct 2007 NEWINC Incorporation