PERMASENSE LIMITED

Company number 06658969

Date	Type	Description	View / Download
05 Aug 2014	CH01	Director's details changed for Dr Jonathan Mark Allin on 30 June 2014	(2 pages)
11 Apr 2014	AA	Total exemption small company accounts made up to 31 October 2013	(4 pages)
31 Jul 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 ANNOTATION Clarification a second filed AR01 was registered on 03/10/2016	(9 pages)
11 Jun 2013	AA	Total exemption small company accounts made up to 31 October 2012	(5 pages)
12 Mar 2013	SH01	Statement of capital following an allotment of shares on 15 February 2013 GBP 96	(4 pages)
20 Aug 2012	AP01	Appointment of Jon Adrien Edington as a director	(3 pages)
20 Aug 2012	TM01	Termination of appointment of Brian Graves as a director	(2 pages)
30 Jul 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 03/10/2016	(9 pages)
07 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
07 Mar 2012	SH01	Statement of capital following an allotment of shares on 27 February 2012 GBP 93.34	(4 pages)
06 Mar 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
09 Aug 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 03/10/2016	(8 pages)
17 Jun 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
12 Aug 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 03/10/2016	(8 pages)
12 Aug 2010	CH01	Director's details changed for Dr Frederic Cegla on 29 July 2010	(2 pages)
12 Aug 2010	CH01	Director's details changed for Dr Jonathan Mark Allin on 29 July 2010	(2 pages)
29 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
26 Mar 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
26 Mar 2010	AP01	Appointment of Dr Peter John Collins as a director	(3 pages)
26 Mar 2010	AP01	Appointment of Brian Clive Graves as a director	(2 pages)
04 Feb 2010	AD01	Registered office address changed from , Imperial Innovations, Imperial Coll, Eee 12th Fl, London, SW7 2AZ, England on 4 February 2010	(2 pages)
07 Sep 2009	363a	Return made up to 29/07/09; full list of members	(4 pages)
06 Jul 2009	225	Accounting reference date extended from 31/07/2009 to 31/10/2009	(1 page)
09 Mar 2009	288a	Director appointed dr frederic cegla	(2 pages)
09 Mar 2009	288a	Director appointed dr jonathan allin	(2 pages)