PEARL (MARTINEAU PHASE 1) LIMITED

Company number 03775168

Date	Type	Description	View / Download
13 Oct 2017	TM01	Termination of appointment of Shamira Mohammed as a director on 30 September 2017	(1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
17 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
26 Jul 2016	CH01	Director's details changed for Mr Andrew Moss on 12 July 2016	(2 pages)
22 Jul 2016	CH01	Director's details changed for Mr Andrew Moss on 12 July 2016	(2 pages)
07 Jun 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 2	(5 pages)
10 Nov 2015	CH01	Director's details changed for Andrew Moss on 13 July 2015	(2 pages)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
20 May 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 2	(5 pages)
01 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
30 Jun 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 2	(6 pages)
18 Jun 2014	TM01	Termination of appointment of Michael Merrick as a director	(1 page)
02 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
30 May 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(6 pages)
24 Oct 2012	AP01	Appointment of Shamira Mohammed as a director	(2 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
30 May 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	(5 pages)
22 May 2012	AP04	Appointment of Pearl Group Secretariat Services Limited as a secretary	(2 pages)
22 May 2012	TM01	Termination of appointment of Pearl Group Secretariat Services Limited as a director	(1 page)
29 Feb 2012	TM01	Termination of appointment of Graham Felston as a director	(1 page)
05 Oct 2011	AP02	Appointment of Pearl Group Secretariat Services Limited as a director	(2 pages)
05 Oct 2011	TM02	Termination of appointment of Donald Glen as a secretary	(1 page)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
19 May 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	(6 pages)