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PERY LIMITED

Company number 07139597

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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)
20 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
25 Oct 2011 AA01 Previous accounting period extended from 31 January 2011 to 31 March 2011
18 Apr 2011 AR01 Annual return made up to 28 January 2011 no member list
02 Aug 2010 AP01 Appointment of Theodore Veniamis as a director
02 Aug 2010 AP01 Appointment of Eleftherios Veniamis as a director
02 Aug 2010 AP01 Appointment of Mairini Veniami as a director
02 Aug 2010 AP01 Appointment of Nikolaos Veniamis as a director
02 Aug 2010 AP03 Appointment of Eleftherios Veniamis as a secretary
02 Aug 2010 TM01 Termination of appointment of Conseils & Gestion I.L. Sarl as a director
13 Apr 2010 AD01 Registered office address changed from Clyde & Co Llp 51 Eastcheap London London EC3M 1JP England on 13 April 2010
20 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
20 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
17 Feb 2010 AP02 Appointment of Conseils & Gestion I.L. Sarl as a director
16 Feb 2010 TM01 Termination of appointment of Isabelle Laine as a director
16 Feb 2010 TM01 Termination of appointment of Clyde Secretaries Limited as a director
02 Feb 2010 AP01 Appointment of Isabelle Laine as a director
02 Feb 2010 TM01 Termination of appointment of Christopher Duffy as a director
28 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)