PERLE SYSTEMS EUROPE LIMITED

Company number 02058845

Date	Type	Description	View / Download
14 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(16 pages)
31 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
13 May 2009	353	Location of register of members	(1 page)
24 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 conflict interest 26/02/2009	(1 page)
03 Mar 2009	287	Registered office changed on 03/03/2009 from, 20 black friars lane, london, EC4V 6HD	(1 page)
12 Feb 2009	288c	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009	(1 page)
08 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
30 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
15 Jan 2008	363a	Return made up to 31/12/07; full list of members	(6 pages)
24 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
28 Feb 2007	363a	Return made up to 31/12/06; full list of members	(6 pages)
28 Feb 2007	288a	New secretary appointed	(2 pages)
28 Feb 2007	353	Location of register of members	(1 page)
28 Feb 2007	287	Registered office changed on 28/02/07 from: 66 wigmore street, london, W1U 2SB	(1 page)
21 Dec 2006	288b	Secretary resigned	(1 page)
10 Oct 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
26 Jan 2006	363a	Return made up to 31/12/05; full list of members	(3 pages)
25 Jan 2006	287	Registered office changed on 25/01/06 from: 66 wigmore sterret, london, W1U 2HQ	(1 page)
25 Jan 2006	288c	Secretary's particulars changed	(1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
06 Jun 2005	225	Accounting reference date shortened from 31/05/05 to 31/12/04	(1 page)
04 Apr 2005	AA	Full accounts made up to 31 May 2004	(15 pages)
20 Jan 2005	363a	Return made up to 31/12/04; full list of members	(6 pages)
11 Jan 2005	395	Particulars of mortgage/charge	(8 pages)
10 Dec 2004	288a	New secretary appointed	(2 pages)