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VARIANT PERCEPTION LIMITED

Company number 06916869

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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)
09 Nov 2010 AP01 Appointment of Patrick Sheehan as a director
02 Nov 2010 AP01 Appointment of Bill Cunliffe as a director
07 Oct 2010 CH01 Director's details changed for Mr Jonathan Tepper on 1 June 2010
07 Oct 2010 SH01 Statement of capital following an allotment of shares on 17 August 2010
  • GBP 5,000
07 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2010 AP01 Appointment of Mr Simon White as a director
07 Oct 2010 AP01 Appointment of Ben Davies as a director
21 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2010 DISS40 Compulsory strike-off action has been discontinued
15 Sep 2010 AA01 Previous accounting period shortened from 31 May 2010 to 30 April 2010
15 Sep 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
27 May 2009 NEWINC Incorporation