RATHBONE PERCEPTION INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2117 December 2021 | Return of final meeting in a creditors' voluntary winding up |
| 22/12/1622 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA DENISE JONES / 01/12/2016 |
| 01/06/161 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 18/01/1618 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 05/01/165 January 2016 | SAIL ADDRESS CHANGED FROM: C/O BIRD LUCKIN AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BN ENGLAND |
| 06/06/156 June 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 12/01/1512 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 04/06/144 June 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 07/02/147 February 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 30/08/1330 August 2013 | SAIL ADDRESS CREATED |
| 30/08/1330 August 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 17/04/1317 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/04/1311 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/04/1311 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/04/1311 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/01/1310 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 18/10/1218 October 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 01/06/121 June 2012 | COMPANY NAME CHANGED PERCEPTION MEDIA LIMITED CERTIFICATE ISSUED ON 01/06/12 |
| 28/05/1228 May 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 23/05/1223 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/05/1223 May 2012 | CHANGE OF NAME 30/04/2012 |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED VICTORIA ELIZABETH BIRD |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MARTIN COLE |
| 09/03/129 March 2012 | SUB-DIVISION 01/12/11 |
| 09/03/129 March 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/03/129 March 2012 | SUB-DIVISION 01/12/11 |
| 11/10/1111 October 2011 | AUDITOR'S RESIGNATION |
| 20/09/1120 September 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 04/08/114 August 2011 | CURREXT FROM 31/07/2011 TO 31/08/2011 |
| 04/05/114 May 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 19/10/1019 October 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 04/05/104 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 28/10/0928 October 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 20/10/0920 October 2009 | 31/07/09 STATEMENT OF CAPITAL GBP 260033 |
| 20/10/0920 October 2009 | NC INC ALREADY ADJUSTED |
| 10/09/0910 September 2009 | GBP NC 12500/26000 31/07/2009 |
| 10/09/0910 September 2009 | NC INC ALREADY ADJUSTED 31/07/09 |
| 07/07/097 July 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/07/08 |
| 02/06/092 June 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 03/10/083 October 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 01/12/071 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0718 October 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/09/0726 September 2007 | NC INC ALREADY ADJUSTED 31/07/07 |
| 26/09/0726 September 2007 | � NC 10000/12500 31/07/07 |
| 07/06/077 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 23/11/0523 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 10/11/0510 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 10/11/0510 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 08/11/058 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0524 October 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 18/09/04; NO CHANGE OF MEMBERS |
| 31/08/0431 August 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/07/04 |
| 04/08/044 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 09/07/049 July 2004 | REGISTERED OFFICE CHANGED ON 09/07/04 FROM: G OFFICE CHANGED 09/07/04 146 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AW |
| 13/10/0313 October 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | REGISTERED OFFICE CHANGED ON 15/11/02 FROM: G OFFICE CHANGED 15/11/02 2 THE NORWICH BUSINESS PARK WHITING ROAD NORWICH NORFOLK NR4 6DJ |
| 24/10/0224 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 24/10/0224 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0125 September 2001 | DIRECTOR RESIGNED |
| 25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | NEW SECRETARY APPOINTED |
| 25/09/0125 September 2001 | SECRETARY RESIGNED |
| 18/09/0118 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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