- Company Overview for IPERFECT LTD. (07745198)
- Filing history for IPERFECT LTD. (07745198)
- People for IPERFECT LTD. (07745198)
- More for IPERFECT LTD. (07745198)
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) |
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19 Jan 2016 | AA | Full accounts made up to 30 April 2015 | |
28 Aug 2015 | AR01 |
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
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06 Mar 2015 | AP01 | Appointment of Mr Leon Watson as a director on 13 February 2015 | |
22 Jan 2015 | AA | Full accounts made up to 30 April 2014 | |
30 Oct 2014 | AR01 |
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-10-30
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13 Jan 2014 | AA | Full accounts made up to 30 April 2013 | |
19 Aug 2013 | AR01 |
Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
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11 Jan 2013 | AA | Full accounts made up to 30 April 2012 | |
31 Aug 2012 | AR01 | Annual return made up to 18 August 2012 with full list of shareholders | |
06 Sep 2011 | AP01 | Appointment of Robert William Jackson as a director | |
06 Sep 2011 | AP01 | Appointment of Rodney Wallace Larson as a director | |
05 Sep 2011 | AD01 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 5 September 2011 | |
05 Sep 2011 | TM01 | Termination of appointment of Ralph Wyss as a director | |
05 Sep 2011 | TM01 | Termination of appointment of Rogier Engelsma as a director | |
05 Sep 2011 | TM02 | Termination of appointment of Jordan Company Secretaries Limited as a secretary | |
05 Sep 2011 | AP03 | Appointment of Beverley Ann Meredith as a secretary | |
19 Aug 2011 | AP04 | Appointment of Jordan Company Secretaries Limited as a secretary | |
18 Aug 2011 | AA01 | Current accounting period shortened from 31 August 2012 to 30 April 2012 | |
18 Aug 2011 | NEWINC | Incorporation |