PERCEPTION. GLOBAL BRANDING NETWORK. LIMITED.

Company Documents

DateDescription
24/08/1024 August 2010 STRUCK OFF AND DISSOLVED

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11/05/1011 May 2010 FIRST GAZETTE

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09/04/099 April 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 FIRST GAZETTE

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27/01/0927 January 2009 DISS40 (DISS40(SOAD))

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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27/08/0827 August 2008 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS

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19/11/0719 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/09/075 September 2007 RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS

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14/09/0614 September 2006 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS

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07/04/067 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/01/064 January 2006 DELIVERY EXT'D 3 MTH 31/03/05

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31/08/0531 August 2005 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS

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20/04/0520 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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27/01/0527 January 2005 DELIVERY EXT'D 3 MTH 31/03/04

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26/08/0426 August 2004 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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27/08/0327 August 2003 RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS

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03/04/033 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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25/01/0325 January 2003 DELIVERY EXT'D 3 MTH 31/03/02

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15/10/0215 October 2002 DIRS POWERS 07/10/02

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20/09/0220 September 2002 RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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05/09/015 September 2001 RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS

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13/10/0013 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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11/09/0011 September 2000 RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS

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17/08/0017 August 2000 NEW DIRECTOR APPOINTED

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30/05/0030 May 2000 DIRECTOR RESIGNED

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30/05/0030 May 2000 DIRECTOR RESIGNED

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04/05/004 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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23/03/0023 March 2000 DIRECTOR RESIGNED

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13/09/9913 September 1999 RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS

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02/02/992 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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29/01/9929 January 1999 ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/03/98

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24/09/9824 September 1998 RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS

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21/07/9821 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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29/06/9829 June 1998 NEW SECRETARY APPOINTED

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29/06/9829 June 1998 SECRETARY RESIGNED

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28/05/9828 May 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/03/98

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28/05/9828 May 1998 Resolutions

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28/05/9828 May 1998 Resolutions

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28/05/9828 May 1998 Resolutions

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28/05/9828 May 1998 ADOPT MEM AND ARTS 10/03/98

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28/05/9828 May 1998 NC INC ALREADY ADJUSTED 10/03/98

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26/05/9826 May 1998 COMPANY NAME CHANGED TYROLESE (392) LIMITED CERTIFICATE ISSUED ON 27/05/98

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22/05/9822 May 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/05/9822 May 1998 NEW DIRECTOR APPOINTED

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22/05/9822 May 1998 DIRECTOR RESIGNED

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22/05/9822 May 1998 £ NC 100/1000 10/03/98

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22/05/9822 May 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/05/9822 May 1998 NEW DIRECTOR APPOINTED

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22/05/9822 May 1998 NEW DIRECTOR APPOINTED

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13/08/9713 August 1997 Incorporation

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13/08/9713 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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