PERFECTSOFT LTD

Company number 07871834

Date	Type	Description	View / Download
10 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 1,000	(3 pages)
10 Dec 2014	AD01	Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to C/O Sam Rogoff +Co 167-169 Great Portland Street London W1W 5PF on 10 December 2014	(1 page)
19 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
17 Jan 2014	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
17 Jan 2014	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 1,000	(3 pages)
13 Mar 2013	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 13 March 2013	(2 pages)
10 Jan 2013	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(3 pages)
10 Jan 2013	TM01	Termination of appointment of Stuart Poppleton as a director	(1 page)
10 Jan 2013	TM01	Termination of appointment of Stuart Poppleton as a director	(1 page)
09 Mar 2012	AP01	Appointment of Mr Joel Gallet as a director	(2 pages)
06 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)