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WORLDPEARL LIMITED

Company number 02306979

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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)
07 Aug 2014 AA Accounts for a small company made up to 31 October 2013
09 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 2
28 Jun 2013 AA Accounts for a small company made up to 31 October 2012
15 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
17 Jul 2012 AA Accounts for a small company made up to 31 October 2011
19 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
19 Jul 2011 AA Accounts for a small company made up to 31 October 2010
18 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
15 Jul 2010 AA Total exemption full accounts made up to 31 October 2009
20 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 5
28 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
01 Sep 2009 AA Full accounts made up to 31 October 2008
09 Feb 2009 363a Return made up to 31/12/08; full list of members
16 Sep 2008 288b Appointment terminated secretary catherine hollyhead
22 Jul 2008 AA Full accounts made up to 31 October 2007
02 Jan 2008 363a Return made up to 31/12/07; full list of members
27 Sep 2007 395 Particulars of mortgage/charge
25 Jul 2007 AA Full accounts made up to 31 October 2006
23 May 2007 287 Registered office changed on 23/05/07 from: carmelite 50 victoria embankment london EC4Y 0DX
23 May 2007 288a New secretary appointed
22 May 2007 288b Secretary resigned
14 Apr 2007 288b Director resigned
11 Jan 2007 363a Return made up to 31/12/06; full list of members
02 Nov 2006 AA Full accounts made up to 31 October 2005
04 Jan 2006 363a Return made up to 31/12/05; full list of members