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PERFECTOS PRINTING INKS GROUP LTD

Company number 08606447

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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)
21 Sep 2016	CH01	Director's details changed for Mrs Jacqueline Louise Dixon on 31 May 2016	View PDF Director's details changed for Mrs Jacqueline Louise Dixon on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
23 Mar 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Mar 2016	SH19	Statement of capital on 23 March 2016 GBP 4,000	View PDF Statement of capital on 23 March 2016 GBP 4,000 - link opens in a new window - 4 pages (4 pages)
23 Mar 2016	CAP-SS	Solvency Statement dated 10/02/16	View PDF Solvency Statement dated 10/02/16 - link opens in a new window - 2 pages (2 pages)
23 Mar 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
09 Jan 2016	AA	Group of companies' accounts made up to 1 April 2015	View PDF Group of companies' accounts made up to 1 April 2015 - link opens in a new window - 27 pages (27 pages)
14 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 4,000	View PDF Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 4,000 - link opens in a new window - 6 pages (6 pages)
26 Jan 2015	AA	Accounts for a dormant company made up to 1 April 2014	View PDF Accounts for a dormant company made up to 1 April 2014 - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 4,000	View PDF Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 4,000 - link opens in a new window - 6 pages (6 pages)
23 Sep 2014	SH01	Statement of capital following an allotment of shares on 2 April 2014 GBP 4,000	View PDF Statement of capital following an allotment of shares on 2 April 2014 GBP 4,000 - link opens in a new window - 3 pages (3 pages)
23 Sep 2014	SH01	Statement of capital following an allotment of shares on 2 April 2014 GBP 2,000	View PDF Statement of capital following an allotment of shares on 2 April 2014 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
05 Aug 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 2,000	View PDF Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 2,000 - link opens in a new window - 6 pages (6 pages)
06 May 2014	SH01	Statement of capital following an allotment of shares on 2 April 2014 GBP 2,000 ANNOTATION SH01 was replaced on 27/06/2014 as the original was not properly delivered	View PDF Statement of capital following an allotment of shares on 2 April 2014 GBP 2,000 ANNOTATION SH01 was replaced on 27/06/2014 as the original was not properly delivered - link opens in a new window - 11 pages (11 pages)
24 Apr 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	AA01	Current accounting period shortened from 31 July 2014 to 1 April 2014	View PDF Current accounting period shortened from 31 July 2014 to 1 April 2014 - link opens in a new window - 1 page (1 page)
11 Jul 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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