Having been setup in 1999, Perfecto Records Ltd has its registered office in London. The company has 5 directors listed as Oakenfold, Paul, Costa, Pier Angela, Earls, Rosalind, Haber, Gary, Jackson, Mark. We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OAKENFOLD, Paul | 19 May 1999 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COSTA, Pier Angela | 25 May 2001 | 07 March 2005 | 1 |
EARLS, Rosalind | 19 May 1999 | 25 May 2001 | 1 |
HABER, Gary | 16 June 2008 | 07 April 2014 | 1 |
JACKSON, Mark | 11 October 2005 | 23 November 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 May 2020 | |
AA - Annual Accounts | 28 February 2020 | |
CS01 - N/A | 30 May 2019 | |
AA - Annual Accounts | 08 February 2019 | |
PSC01 - N/A | 21 May 2018 | |
CS01 - N/A | 21 May 2018 | |
AD01 - Change of registered office address | 23 February 2018 | |
AA - Annual Accounts | 23 February 2018 | |
CS01 - N/A | 22 July 2017 | |
AA - Annual Accounts | 23 February 2017 | |
AR01 - Annual Return | 22 July 2016 | |
AA - Annual Accounts | 10 February 2016 | |
AR01 - Annual Return | 29 June 2015 | |
TM02 - Termination of appointment of secretary | 29 June 2015 | |
AA - Annual Accounts | 24 February 2015 | |
AR01 - Annual Return | 29 May 2014 | |
AA - Annual Accounts | 16 January 2014 | |
AR01 - Annual Return | 26 June 2013 | |
AA - Annual Accounts | 18 March 2013 | |
AR01 - Annual Return | 02 August 2012 | |
AA - Annual Accounts | 24 February 2012 | |
DISS40 - Notice of striking-off action discontinued | 20 August 2011 | |
AR01 - Annual Return | 18 August 2011 | |
AA - Annual Accounts | 18 August 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 07 June 2011 | |
AR01 - Annual Return | 02 November 2010 | |
AR01 - Annual Return | 03 August 2010 | |
CH01 - Change of particulars for director | 02 August 2010 | |
AA - Annual Accounts | 01 March 2010 | |
AR01 - Annual Return | 21 December 2009 | |
288b - Notice of resignation of directors or secretaries | 24 July 2009 | |
363a - Annual Return | 24 July 2009 | |
288a - Notice of appointment of directors or secretaries | 24 July 2009 | |
AA - Annual Accounts | 01 April 2009 | |
288b - Notice of resignation of directors or secretaries | 02 July 2008 | |
363a - Annual Return | 01 July 2008 | |
AA - Annual Accounts | 09 June 2008 | |
287 - Change in situation or address of Registered Office | 19 October 2007 | |
AA - Annual Accounts | 22 August 2007 | |
288b - Notice of resignation of directors or secretaries | 30 November 2006 | |
288a - Notice of appointment of directors or secretaries | 30 November 2006 | |
AA - Annual Accounts | 23 August 2006 | |
363s - Annual Return | 21 June 2006 | |
287 - Change in situation or address of Registered Office | 09 March 2006 | |
288a - Notice of appointment of directors or secretaries | 15 November 2005 | |
288a - Notice of appointment of directors or secretaries | 15 November 2005 | |
363s - Annual Return | 17 June 2005 | |
AA - Annual Accounts | 21 March 2005 | |
288b - Notice of resignation of directors or secretaries | 21 March 2005 | |
288a - Notice of appointment of directors or secretaries | 21 March 2005 | |
363s - Annual Return | 15 June 2004 | |
AA - Annual Accounts | 27 April 2004 | |
363s - Annual Return | 30 May 2003 | |
AA - Annual Accounts | 11 February 2003 | |
363s - Annual Return | 10 June 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 April 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 April 2002 | |
AA - Annual Accounts | 28 February 2002 | |
363s - Annual Return | 04 July 2001 | |
288a - Notice of appointment of directors or secretaries | 04 July 2001 | |
RESOLUTIONS - N/A | 29 March 2001 | |
AA - Annual Accounts | 23 March 2001 | |
363s - Annual Return | 11 July 2000 | |
288b - Notice of resignation of directors or secretaries | 23 May 1999 | |
NEWINC - New incorporation documents | 19 May 1999 |