PERFECT PERFORMANCE PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/137 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 15/11/1215 November 2012 | COMPANY NAME CHANGED QNT UK LTD CERTIFICATE ISSUED ON 15/11/12 |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SHARON WILSON |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK FOSTER |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN JACKSON |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, SECRETARY SHARON WILSON |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, SECRETARY SHARON WILSON |
| 14/11/1214 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 30/03/1230 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 25/05/1125 May 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 03/11/103 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 24/07/1024 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW FOSTER / 22/02/2010 |
| 08/04/108 April 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON LISA WILSON / 25/02/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS WILSON / 25/02/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RAY JACKSON / 25/02/2010 |
| 01/03/101 March 2010 | COMPANY NAME CHANGED PERFECT PERFORMANCE PRODUCTS LIMITED CERTIFICATE ISSUED ON 01/03/10 |
| 18/02/1018 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/02/1018 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/09/0913 September 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 09/05/099 May 2009 | DIRECTOR APPOINTED COLIN JACKSON |
| 09/05/099 May 2009 | DIRECTOR APPOINTED MARK ANDREW FOSTER |
| 08/04/098 April 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 28 February 2008 |
| 23/09/0823 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 16/06/0516 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/031 December 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 28/02/04 |
| 22/10/0322 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0315 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0318 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | DIRECTOR RESIGNED |
| 13/03/0213 March 2002 | SECRETARY RESIGNED |
| 07/03/027 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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