PERMANENS STONE LTD.

Company number 07501277

Date	Type	Description	View / Download
22 Apr 2014	CH01	Director's details changed for Mr Shaun Bond on 20 January 2014	(2 pages)
13 Sep 2013	TM01	Termination of appointment of Nicholas Judd as a director	(1 page)
29 Aug 2013	AA	Accounts for a small company made up to 31 October 2012	(9 pages)
22 Aug 2013	AA01	Previous accounting period shortened from 31 January 2013 to 31 October 2012	(1 page)
26 Jun 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 October 2013	(1 page)
12 Feb 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(9 pages)
17 May 2012	TM01	Termination of appointment of Edward Forster as a director	(1 page)
13 Apr 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
28 Feb 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	(5 pages)
28 Feb 2012	AP01	Appointment of Mr Simon Petrou as a director	(2 pages)
27 Feb 2012	AP01	Appointment of Mr Andrew Davis as a director	(2 pages)
27 Feb 2012	AP03	Appointment of Mrs Susan Burgess as a secretary	(1 page)
27 Feb 2012	AP01	Appointment of Mr Christopher Jones as a director	(2 pages)
27 Feb 2012	AP01	Appointment of Mr Shaun Bond as a director	(2 pages)
10 Feb 2012	CH01	Director's details changed for Nicholas John Judd on 10 February 2012	(2 pages)
02 Feb 2012	SH01	Statement of capital following an allotment of shares on 1 February 2012 GBP 100	(3 pages)
02 Feb 2012	SH01	Statement of capital following an allotment of shares on 1 February 2012 GBP 100	(3 pages)
02 Feb 2012	AP03	Appointment of Mrs Susan Burgess as a secretary	(1 page)
02 Feb 2012	AP01	Appointment of Mr Andrew John Davis as a director	(2 pages)
01 Feb 2012	AP01	Appointment of Mr Shaun Bond as a director	(2 pages)
01 Feb 2012	AP01	Appointment of Mr Simon Petrou as a director	(2 pages)
01 Feb 2012	AP01	Appointment of Mr Christopher Jones as a director	(2 pages)
18 Jan 2012	TM01	Termination of appointment of Christopher Jones as a director	(1 page)
10 Jan 2012	AD01	Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 10 January 2012	(1 page)
09 Jan 2012	AP01	Appointment of Mr Christopher Jones as a director	(2 pages)