PEARL SECURITY GROUP LIMITED

Company number 03548413

Date	Type	Description	View / Download
13 Oct 2008	363a	Return made up to 17/04/08; full list of members	(3 pages)
30 Sep 2008	288a	Secretary appointed sisec LIMITED	(1 page)
23 Sep 2008	AA	Accounts made up to 31 December 2007	(4 pages)
15 Jul 2008	288b	Appointment Terminated Secretary eps secretaries LIMITED	(1 page)
14 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
23 Apr 2007	363a	Return made up to 17/04/07; full list of members	(2 pages)
23 Apr 2007	353	Location of register of members	(1 page)
09 Mar 2007	288c	Director's particulars changed	(1 page)
24 Nov 2006	288b	Director resigned	(1 page)
24 Nov 2006	288b	Director resigned	(1 page)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
11 Jul 2006	288b	Director resigned	(1 page)
24 Apr 2006	363a	Return made up to 17/04/06; full list of members	(3 pages)
16 Dec 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
10 Nov 2005	288a	New director appointed	(2 pages)
01 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
23 Sep 2005	288a	New director appointed	(2 pages)
14 Sep 2005	353	Location of register of members	(1 page)
09 Sep 2005	288a	New secretary appointed	(2 pages)
08 Sep 2005	288b	Secretary resigned	(1 page)
08 Sep 2005	287	Registered office changed on 08/09/05 from: novar house 24 queens road weybridge surrey KT13 9UX	(1 page)
08 Sep 2005	288b	Director resigned	(1 page)
10 May 2005	363s	Return made up to 17/04/05; full list of members	(8 pages)
10 May 2005	363(288)	Secretary's particulars changed
06 May 2005	288b	Secretary resigned	(1 page)