PERCEPTIVE ECLINICAL LIMITED

Company number 03264836

Date	Type	Description	View / Download
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)
18 Jan 2010	CONNOT	Change of name notice	(2 pages)
15 Jan 2010	AP03	Appointment of Ravi Mankoo as a secretary	(3 pages)
15 Jan 2010	TM02	Termination of appointment of Douglas Batt as a secretary	(2 pages)
16 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-24	(1 page)
16 Dec 2009	CONNOT	Change of name notice	(2 pages)
09 Dec 2009	AD01	Registered office address changed from Ladybay House Meadow Grove Nottingham NG2 3HF on 9 December 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Mr James Francis Winschel Jr on 7 December 2009	(2 pages)
09 Jun 2009	288b	Appointment terminated director scott brown	(1 page)
09 Jun 2009	288b	Appointment terminated director steve kent	(1 page)
09 Jun 2009	288a	Director and secretary appointed douglas alexander batt	(2 pages)
09 Jun 2009	288a	Director appointed james francis winschel jr	(2 pages)
09 Jun 2009	288a	Director appointed josef hieronymous von rickenbach	(2 pages)
11 Feb 2009	MISC	Section 519	(1 page)
11 Feb 2009	AUD	Auditor's resignation	(1 page)
04 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
04 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
04 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
04 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
26 Nov 2008	225	Accounting reference date extended from 28/02/2009 to 30/06/2009	(1 page)
26 Nov 2008	363a	Return made up to 17/10/08; full list of members	(3 pages)
26 Nov 2008	288c	Director's change of particulars / steve kent / 26/11/2008	(2 pages)
17 Oct 2008	AA	Full accounts made up to 29 February 2008	(26 pages)
13 Dec 2007	AA	Full accounts made up to 28 February 2007	(29 pages)
13 Nov 2007	363a	Return made up to 17/10/07; full list of members	(2 pages)