PERFECT POSTER COMPANY LIMITED (THE)

Company number 01131184

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Jun 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
16 Jun 2010 TM01 Termination of appointment of Ivan Fallon as a director
28 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Sep 2009 288b Appointment terminated director james parkinson
04 Sep 2009 288b Appointment terminated director liam healy
29 Apr 2009 287 Registered office changed on 29/04/2009 from independent house 191 marsh wall london E14 9RS
30 Mar 2009 363a Return made up to 27/03/09; full list of members
27 Oct 2008 AA Full accounts made up to 31 December 2007
19 Aug 2008 288a Secretary appointed derek bracken
19 Aug 2008 288b Appointment terminated secretary andrew round
31 Mar 2008 363a Return made up to 28/03/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
23 Apr 2007 363a Return made up to 28/03/07; full list of members
01 Aug 2006 AA Full accounts made up to 31 December 2005
28 Mar 2006 363a Return made up to 28/03/06; full list of members
03 Aug 2005 AA Full accounts made up to 31 December 2004
18 May 2005 363s Return made up to 28/03/05; full list of members
03 Nov 2004 AA Full accounts made up to 26 December 2003
17 Apr 2004 363s Return made up to 28/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Nov 2003 AA Full accounts made up to 27 December 2002
19 Jun 2003 288a New director appointed
08 Apr 2003 363s Return made up to 28/03/03; full list of members
30 Oct 2002 AA Full accounts made up to 28 December 2001