DOCSPERFECT LTD filing history - Find and update company information - GOV.UK

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DOCSPERFECT LTD

Company number 07691328

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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)
27 Aug 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders	View PDF Annual return made up to 4 July 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Jul 2013	AD01	Registered office address changed from C/O Flooved Hms Presdident Victoria Embankment London EC4Y 0HJ United Kingdom on 2 July 2013	View PDF Registered office address changed from C/O Flooved Hms Presdident Victoria Embankment London EC4Y 0HJ United Kingdom on 2 July 2013 - link opens in a new window - 1 page (1 page)
21 Jan 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 4 pages (4 pages)
09 Jan 2013	AD01	Registered office address changed from 79 Leonard Street London EC2A 4QS on 9 January 2013	View PDF Registered office address changed from 79 Leonard Street London EC2A 4QS on 9 January 2013 - link opens in a new window - 1 page (1 page)
16 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	View PDF Annual return made up to 4 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jun 2012	SH02	Sub-division of shares on 8 May 2012	View PDF Sub-division of shares on 8 May 2012 - link opens in a new window - 5 pages (5 pages)
08 Jun 2012	SH01	Statement of capital following an allotment of shares on 8 May 2012 GBP 157.89	View PDF Statement of capital following an allotment of shares on 8 May 2012 GBP 157.89 - link opens in a new window - 4 pages (4 pages)
08 Jun 2012	SH01	Statement of capital following an allotment of shares on 8 May 2012 GBP 105.260000	View PDF Statement of capital following an allotment of shares on 8 May 2012 GBP 105.260000 - link opens in a new window - 4 pages (4 pages)
08 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 24 pages (24 pages)
08 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 08/05/2012 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Subdivision 08/05/2012 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
23 May 2012	AP01	Appointment of Mr. Stephan Shakespeare as a director	View PDF Appointment of Mr. Stephan Shakespeare as a director - link opens in a new window - 3 pages (3 pages)
14 May 2012	AP01	Appointment of Mr Ian George Robinson as a director	View PDF Appointment of Mr Ian George Robinson as a director - link opens in a new window - 3 pages (3 pages)
11 Jan 2012	AD01	Registered office address changed from 54 54 Sussex Street London London SW1V 4RG United Kingdom on 11 January 2012	View PDF Registered office address changed from 54 54 Sussex Street London London SW1V 4RG United Kingdom on 11 January 2012 - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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