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SWISSPEARL GB LTD

Company number 01968377

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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)
16 Jun 2006 363a Return made up to 19/05/06; full list of members
07 Apr 2006 AA Full accounts made up to 31 December 2005
24 May 2005 363s Return made up to 19/05/05; full list of members
06 May 2005 288c Director's particulars changed
06 May 2005 288c Director's particulars changed
31 Mar 2005 AA Full accounts made up to 31 December 2004
29 Jun 2004 288a New director appointed
28 May 2004 363s Return made up to 19/05/04; full list of members
19 May 2004 288b Director resigned
05 May 2004 AA Full accounts made up to 31 December 2003
25 Sep 2003 288b Director resigned
23 May 2003 363s Return made up to 19/05/03; full list of members
29 Apr 2003 AA Full accounts made up to 31 December 2002
14 Jun 2002 363s Return made up to 19/05/02; full list of members
03 May 2002 AA Full accounts made up to 31 December 2001
04 Jun 2001 363s Return made up to 19/05/01; full list of members
15 May 2001 AA Full accounts made up to 31 December 2000
26 Apr 2001 288b Director resigned
23 Nov 2000 288a New secretary appointed;new director appointed
23 Nov 2000 288b Secretary resigned;director resigned
23 Nov 2000 288b Director resigned
23 Nov 2000 288a New director appointed
23 Nov 2000 288a New director appointed
11 Aug 2000 AA Full accounts made up to 31 December 1999
20 Jun 2000 288a New director appointed