PERPETUUM LIMITED

Company number 05145240

Date	Type	Description	View / Download
08 May 2012	SH01	Statement of capital following an allotment of shares on 21 February 2012 GBP 5,587.4520	(8 pages)
20 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	(9 pages)
29 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	(11 pages)
11 Mar 2011	SH01	Statement of capital following an allotment of shares on 11 February 2011 GBP 4,839.38	(8 pages)
11 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 01/02/2011	(28 pages)
11 Mar 2011	CC04	Statement of company's objects	(2 pages)
14 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(9 pages)
14 Oct 2010	AP01	Appointment of Dr David Parker as a director	(4 pages)
13 Jul 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	(15 pages)
13 Jul 2010	CH01	Director's details changed for Henrik Olsen on 1 October 2009	(2 pages)
13 Jul 2010	CH01	Director's details changed for Roy Alan Freeland on 1 October 2009	(2 pages)
13 Jul 2010	CH02	Director's details changed for Newmedia Spark Directors Limited on 1 October 2009	(2 pages)
28 May 2010	TM02	Termination of appointment of Stephen Boydell as a secretary	(1 page)
28 May 2010	AP03	Appointment of Tim Hilton as a secretary	(1 page)
25 May 2010	AP01	Appointment of Dr Stephen Ernest Henry Turley as a director	(2 pages)
25 May 2010	TM01	Termination of appointment of Stephen Boydell as a director	(1 page)
25 May 2010	TM01	Termination of appointment of Robert Mctighe as a director	(1 page)
02 Jul 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
26 Jun 2009	363a	Return made up to 04/06/09; full list of members	(8 pages)
20 Oct 2008	288b	Appointment terminated director richard mangan	(1 page)
07 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
15 Jul 2008	363s	Return made up to 04/06/08; full list of members	(9 pages)
08 Jul 2008	288a	Secretary appointed mr stephen john boydell	(1 page)
08 Jul 2008	288a	Director appointed mr stephen john boydell	(1 page)
08 Jul 2008	288b	Appointment terminated secretary cfo solutions LIMITED	(1 page)