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PERLEMAX LIMITED

Company number 07369873

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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)
01 Feb 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
03 Oct 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	View PDF Annual return made up to 8 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 May 2011	AP02	Appointment of Coramos Ltd as a director	View PDF Appointment of Coramos Ltd as a director - link opens in a new window - 2 pages (2 pages)
15 Apr 2011	SH01	Statement of capital following an allotment of shares on 17 January 2011 GBP 50,960	View PDF Statement of capital following an allotment of shares on 17 January 2011 GBP 50,960 - link opens in a new window - 4 pages (4 pages)
28 Mar 2011	SH01	Statement of capital following an allotment of shares on 3 February 2011 GBP 100,882.69	View PDF Statement of capital following an allotment of shares on 3 February 2011 GBP 100,882.69 - link opens in a new window - 4 pages (4 pages)
28 Mar 2011	SH01	Statement of capital following an allotment of shares on 18 January 2011 GBP 75,959.84	View PDF Statement of capital following an allotment of shares on 18 January 2011 GBP 75,959.84 - link opens in a new window - 4 pages (4 pages)
28 Mar 2011	SH01	Statement of capital following an allotment of shares on 14 January 2011 GBP 26,000	View PDF Statement of capital following an allotment of shares on 14 January 2011 GBP 26,000 - link opens in a new window - 4 pages (4 pages)
24 Feb 2011	SH01	Statement of capital following an allotment of shares on 11 January 2011 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 11 January 2011 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
24 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
03 Nov 2010	AP03	Appointment of Ross Alexander Mcmaster as a secretary	View PDF Appointment of Ross Alexander Mcmaster as a secretary - link opens in a new window - 3 pages (3 pages)
03 Nov 2010	AP01	Appointment of Professor William Bauer Jay Zimmerman as a director	View PDF Appointment of Professor William Bauer Jay Zimmerman as a director - link opens in a new window - 3 pages (3 pages)
03 Nov 2010	AP01	Appointment of Dr Carl Lyndon Griffiths as a director	View PDF Appointment of Dr Carl Lyndon Griffiths as a director - link opens in a new window - 3 pages (3 pages)
03 Nov 2010	AP01	Appointment of Graeme John Hitchen as a director	View PDF Appointment of Graeme John Hitchen as a director - link opens in a new window - 3 pages (3 pages)
03 Nov 2010	TM01	Termination of appointment of Jonathon Round as a director	View PDF Termination of appointment of Jonathon Round as a director - link opens in a new window - 2 pages (2 pages)
03 Nov 2010	AD01	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 3 November 2010	View PDF Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 3 November 2010 - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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