PERSADO INTELLECTUAL PROPERTY LIMITED

Company number 08273780

Date	Type	Description	View / Download
07 Jun 2016	AA	Full accounts made up to 31 December 2014	(13 pages)
08 Feb 2016	MR01	Registration of charge 082737800004, created on 27 January 2016	(29 pages)
03 Feb 2016	MR04	Satisfaction of charge 082737800003 in full	(1 page)
05 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1,000	(4 pages)
05 Nov 2015	CH01	Director's details changed for Alexios Vratskides on 5 November 2015	(2 pages)
05 Nov 2015	CH03	Secretary's details changed for Mr Patrick Kelly on 5 November 2015	(1 page)
03 Oct 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Oct 2015	AA	Full accounts made up to 31 December 2013	(12 pages)
15 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jun 2015	TM02	Termination of appointment of a secretary	(2 pages)
12 Jun 2015	AP03	Appointment of Emily Menchel as a secretary on 17 December 2014	(3 pages)
11 Jun 2015	AD01	Registered office address changed from Portland House Bressenden Place London SW1E 5BH to Finsgate 5-7 Cranwood Street London EC1V 9EE on 11 June 2015	(2 pages)
30 May 2015	AR01	Annual return made up to 30 October 2014 Statement of capital on 2015-05-30 GBP 1,000	(14 pages)
21 Oct 2014	AP03	Appointment of Mr Patrick Kelly as a secretary on 21 October 2014	(2 pages)
21 Oct 2014	TM02	Termination of appointment of Matthew Novick as a secretary on 21 October 2014	(1 page)
04 Jan 2014	MR01	Registration of charge 082737800003	(31 pages)
30 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Dec 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
06 Dec 2013	MR01	Registration of charge 082737800002	(29 pages)
11 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 1,000	(4 pages)
11 Nov 2013	CH01	Director's details changed for Alexios Vratskides on 1 June 2013	(2 pages)
11 Nov 2013	AP03	Appointment of Mr Matthew Novick as a secretary	(2 pages)
15 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
14 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
14 Dec 2012	CERTNM	Company name changed 1LM intellectual property LTD\certificate issued on 14/12/12 RES15 ‐ Change company name resolution on 2012-12-04	(2 pages)