THE PERFECT MEMORY LIMITED

Company Documents

DateDescription
05/09/165 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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05/09/165 September 2016 DIRECTOR APPOINTED MR ROBERT LYN YARWORTH

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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16/06/1616 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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05/08/155 August 2015 Annual return made up to 5 August 2015 with full list of shareholders

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28/04/1528 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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13/08/1413 August 2014 Annual return made up to 5 August 2014 with full list of shareholders

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28/04/1428 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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05/08/135 August 2013 Annual return made up to 5 August 2013 with full list of shareholders

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01/05/131 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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13/08/1213 August 2012 Annual return made up to 5 August 2012 with full list of shareholders

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13/08/1213 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOY CHRISTINE RYCROFT / 26/06/2011

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01/05/121 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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06/08/116 August 2011 Annual return made up to 5 August 2011 with full list of shareholders

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07/05/117 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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05/08/105 August 2010 Annual return made up to 5 August 2010 with full list of shareholders

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOY CHRISTINE RYCROFT / 05/08/2010

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28/04/1028 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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17/09/0917 September 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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06/08/086 August 2008 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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06/08/076 August 2007 RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS

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04/06/074 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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09/08/069 August 2006 LOCATION OF REGISTER OF MEMBERS

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09/08/069 August 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS

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09/08/069 August 2006 LOCATION OF DEBENTURE REGISTER

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22/06/0622 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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26/05/0626 May 2006 REGISTERED OFFICE CHANGED ON 26/05/06 FROM: 104 WOODFARM ROAD MALVERN WELLS WORCESTERSHIRE WR14 4PP

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23/08/0523 August 2005 LOCATION OF REGISTER OF MEMBERS

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23/08/0523 August 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS

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23/08/0523 August 2005 REGISTERED OFFICE CHANGED ON 23/08/05 FROM: 104 WOODFARM ROAD MALVERN WELLS WORCESTERSHIRE WR14 4PP

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23/08/0523 August 2005 LOCATION OF DEBENTURE REGISTER

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05/08/045 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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