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ALL PERFECT CO LIMITED

Company number 06933476

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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)
16 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	View PDF Annual return made up to 13 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
20 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	View PDF Annual return made up to 13 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Jun 2012	CH01	Director's details changed for Mr Evgueni Tchourakov on 1 January 2012	View PDF Director's details changed for Mr Evgueni Tchourakov on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	CH03	Secretary's details changed for Olga Tchourakova on 1 January 2012	View PDF Secretary's details changed for Olga Tchourakova on 1 January 2012 - link opens in a new window - 1 page (1 page)
29 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
29 Sep 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	View PDF Annual return made up to 8 August 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
05 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
23 Mar 2011	AD01	Registered office address changed from 97 Thorpe Crescent Watford Hertfordshire WD19 4LE England on 23 March 2011	View PDF Registered office address changed from 97 Thorpe Crescent Watford Hertfordshire WD19 4LE England on 23 March 2011 - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	View PDF Annual return made up to 13 June 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
25 Sep 2009	288b	Appointment terminated secretary alexander glivchuk	View PDF Appointment terminated secretary alexander glivchuk - link opens in a new window - 1 page (1 page)
01 Sep 2009	288a	Secretary appointed olga tchourakova	View PDF Secretary appointed olga tchourakova - link opens in a new window - 2 pages (2 pages)
15 Jun 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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