PERPETUEM RECORDS LIMITED

Company number 07033790

Date	Type	Description	View / Download
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(7 pages) Download iXBRL
26 Feb 2016	AP04	Appointment of Connolly Accountants & Business Advisors Ltd as a secretary on 26 February 2016	(2 pages)
26 Feb 2016	TM02	Termination of appointment of Stephanie Hallman Jensen as a secretary on 26 February 2016	(1 page)
20 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1	(4 pages)
20 Oct 2015	CH01	Director's details changed for Miss Lone Madsen on 28 September 2015	(2 pages)
14 Sep 2015	AD01	Registered office address changed from C/O Stephanie Jensen 33 Cavendish Square London W1G 0PW to The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN on 14 September 2015	(1 page)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(8 pages) Download iXBRL
04 Nov 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1	(4 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
02 Apr 2014	AD01	Registered office address changed from C/O Stephanie Jensen 6 Grosvenor Street London W1K 4PZ on 2 April 2014	(1 page)
18 Dec 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 1	(4 pages)
13 Dec 2013	TM02	Termination of appointment of Aaron Lawford as a secretary	(1 page)
01 Oct 2013	AP03	Appointment of Miss Stephanie Hallman Jensen as a secretary	(2 pages)
01 Oct 2013	AD01	Registered office address changed from Regent Asset Management 745 Ampress Lane Lymington Hampshire SO41 8LW on 1 October 2013	(1 page)
03 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
14 Mar 2013	CH01	Director's details changed for Miss Lone Madsen on 14 March 2013	(2 pages)
01 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(4 pages)
03 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
29 Sep 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(4 pages)
22 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
29 Sep 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	(4 pages)
29 Sep 2010	CH01	Director's details changed for Miss Lone Madsen on 27 September 2010	(2 pages)
23 Oct 2009	CERTNM	Company name changed perpetuum records LIMITED\certificate issued on 23/10/09 CONNOT ‐	(3 pages)
23 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-19	(1 page)
20 Oct 2009	AP03	Appointment of Aaron James Lawford as a secretary	(3 pages)