PERCEPTIVE ECLINICAL LIMITED

Company number 03264836

Date	Type	Description	View / Download
15 Mar 2016	AAMD	Amended full accounts made up to 30 June 2014	(38 pages)
04 Nov 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1,001.01	(5 pages)
30 Jun 2015	AA	Full accounts made up to 30 June 2014	(23 pages)
15 Apr 2015	AD01	Registered office address changed from C/O Janina Diggins the Quays 101-105 Oxford Road Uxbridge Middlesex UB8 1LZ to C/O Lawrence Young Ltd Hart House Priestley Road Basingstoke Hampshire RG24 9PU on 15 April 2015	(1 page)
04 Nov 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1,001.01	(5 pages)
06 Oct 2014	TM01	Termination of appointment of James Francis Winschel Jr as a director on 15 May 2014	(1 page)
07 Apr 2014	AA	Full accounts made up to 30 June 2013	(28 pages)
13 Nov 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1,001.01	(6 pages)
08 Apr 2013	AA	Full accounts made up to 30 June 2012	(28 pages)
15 Nov 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(6 pages)
15 Nov 2012	CH01	Director's details changed for Mr Josef Hieronymous Von Rickenbach on 14 November 2012	(3 pages)
15 Nov 2012	CH01	Director's details changed for Mr James Francis Winschel Jr on 14 November 2012	(2 pages)
14 Nov 2012	CH03	Secretary's details changed for Douglas Alexander Batt on 14 November 2012	(2 pages)
02 Apr 2012	AA	Full accounts made up to 30 June 2011	(28 pages)
10 Nov 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(6 pages)
10 Nov 2011	CH01	Director's details changed for Mr James Francis Winschel Jr on 9 November 2011	(2 pages)
15 Apr 2011	SH01	Statement of capital following an allotment of shares on 30 March 2011 GBP 1,001.01	(4 pages)
13 Apr 2011	AA	Full accounts made up to 30 June 2010	(28 pages)
19 Jan 2011	AD01	Registered office address changed from C/O C/O Ms Ravi Mankoo the Quays 101-105 Oxford Road Uxbridge Middlesex UB8 1LZ on 19 January 2011	(1 page)
07 Dec 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	(15 pages)
11 Nov 2010	TM02	Termination of appointment of Ravi Mankoo as a secretary	(2 pages)
11 Nov 2010	AP03	Appointment of Douglas Alexander Batt as a secretary	(3 pages)
15 Sep 2010	AA	Full accounts made up to 30 June 2009	(32 pages)
02 Mar 2010	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(15 pages)
18 Jan 2010	CERTNM	Company name changed clinphone group LIMITED\certificate issued on 18/01/10 RES15 ‐ Change company name resolution on 2010-01-12	(3 pages)