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P2 INTERNET LIMITED

Company number 03705559

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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)
25 Aug 2005 288b Secretary resigned
25 Aug 2005 288c Secretary's particulars changed;director's particulars changed
26 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
07 Jun 2005 288b Secretary resigned
07 Jun 2005 288a New secretary appointed
03 May 2005 CERTNM Company name changed perception backend LIMITED\certificate issued on 03/05/05
04 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
22 Mar 2004 363s Return made up to 01/02/04; no change of members
21 Jan 2004 287 Registered office changed on 21/01/04 from: 48 rawstorne street london EC1V 7ND
07 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
10 Feb 2003 363s Return made up to 01/02/03; full list of members
15 Aug 2002 395 Particulars of mortgage/charge
29 Jul 2002 AA Accounts for a dormant company made up to 30 September 2001
19 Jun 2002 88(2)R Ad 31/03/02--------- £ si 8@1=8 £ ic 2/10
19 Jun 2002 225 Accounting reference date shortened from 28/02/02 to 30/09/01
12 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2002 395 Particulars of mortgage/charge
18 Feb 2002 363s Return made up to 01/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 2001 AA Accounts for a dormant company made up to 28 February 2001
08 Oct 2001 CERTNM Company name changed localingo LIMITED\certificate issued on 08/10/01
07 Feb 2001 363s Return made up to 01/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 Dec 2000 CERTNM Company name changed perception digital media LIMITED\certificate issued on 19/12/00
03 Oct 2000 AA Accounts for a dormant company made up to 29 February 2000
29 Feb 2000 363s Return made up to 01/02/00; full list of members
  • 363(287) ‐ Registered office changed on 29/02/00
  • 363(353) ‐ Location of register of members address changed
24 Mar 1999 288a New secretary appointed;new director appointed