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PERFECT BOUND LIMITED

Company number 03977175

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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)
14 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 2
18 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Interin divided 01/05/2012
18 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
23 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
19 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
23 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
10 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
09 May 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
09 May 2011 CH01 Director's details changed for Mr Daniel Henry Newman on 21 April 2011
09 May 2011 CH03 Secretary's details changed for Amanda Jane Newman on 21 April 2011
09 May 2011 AD01 Registered office address changed from 149 Venner Road London SE26 5HX United Kingdom on 9 May 2011
09 May 2011 AD01 Registered office address changed from 74 Rodwell Road London SE22 9LE on 9 May 2011
21 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
18 May 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Daniel Henry Newman on 19 April 2010
01 Feb 2010 AA Total exemption full accounts made up to 30 April 2009
07 May 2009 363a Return made up to 19/04/09; full list of members
20 Jan 2009 AA Total exemption full accounts made up to 30 April 2008
22 May 2008 363a Return made up to 19/04/08; full list of members
04 Feb 2008 AA Total exemption full accounts made up to 30 April 2007
28 Jun 2007 363a Return made up to 19/04/07; full list of members
22 Jan 2007 AA Total exemption full accounts made up to 30 April 2006
22 May 2006 363s Return made up to 19/04/06; full list of members
22 Nov 2005 AA Total exemption full accounts made up to 30 April 2005
16 May 2005 363s Return made up to 19/04/05; full list of members