PERFECT STRATEGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM |
| 02/10/132 October 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 02/10/132 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LISA CAROLE EVERETT / 25/07/2013 |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN FELTON / 27/10/2012 |
| 25/07/1225 July 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 08/09/118 September 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 20/07/1120 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN FELTON / 20/07/2011 |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LISA CAROLE EVERETT / 20/07/2011 |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN FELTON / 20/07/2011 |
| 20/07/1120 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / LISA CAROLE EVERETT / 20/07/2011 |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CORMACK / 20/07/2011 |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 18/01/1118 January 2011 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA CAROLE EVERETT / 25/07/2010 |
| 06/08/106 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 05/08/105 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN FELTON / 25/07/2010 |
| 05/08/105 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / LISA CAROLE EVERETT / 25/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CORMACK / 25/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN FELTON / 25/07/2010 |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 04/06/084 June 2008 | DIRECTOR AND SECRETARY APPOINTED LISA CAROLE EVERETT |
| 13/09/0713 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0713 September 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 25/05/0725 May 2007 | SECRETARY RESIGNED |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 14/08/0614 August 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: 5TH FLOOR 3 AMERICA SQUARE LONDON EC3N 2LR |
| 22/12/0522 December 2005 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: 5TH FLOOR 3 AMERICA SQUARE LONDON EC3N 2LR |
| 14/11/0514 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0528 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | REGISTERED OFFICE CHANGED ON 17/08/05 FROM: 1ST FLOOR 43 LONDON WALL LONDON EC2M 5TF |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | DIRECTOR RESIGNED |
| 17/08/0517 August 2005 | SECRETARY RESIGNED |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | NEW SECRETARY APPOINTED |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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