PERPETUAL DERIVATIVE CONSULTING LIMITED

Company Documents

DateDescription
06/08/146 August 2014 Annual return made up to 9 July 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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26/09/1326 September 2013 Annual return made up to 9 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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26/11/1226 November 2012 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/10

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03/09/123 September 2012 Annual return made up to 9 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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01/05/121 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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13/02/1213 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MAGUIRE / 09/11/2011

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13/02/1213 February 2012 Annual return made up to 9 July 2011 with full list of shareholders

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22/11/1122 November 2011 REGISTERED OFFICE CHANGED ON 22/11/2011 FROM 49 AYLMER HOUSE EASTNEY STREET GREENWICH LONDON SE10 9NU UNITED KINGDOM

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20/07/1120 July 2011 Annual return made up to 9 July 2010 with full list of shareholders

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20/07/1120 July 2011 31/07/09 TOTAL EXEMPTION FULL

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20/07/1120 July 2011 31/07/10 TOTAL EXEMPTION FULL

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14/07/1114 July 2011 APPLICATION FOR ADMINISTRATIVE RESTORATION

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19/10/1019 October 2010 STRUCK OFF AND DISSOLVED

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06/07/106 July 2010 FIRST GAZETTE

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05/01/105 January 2010 DISS40 (DISS40(SOAD))

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31/12/0931 December 2009 Annual return made up to 9 July 2009 with full list of shareholders

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03/11/093 November 2009 FIRST GAZETTE

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09/07/089 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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