PEARL (MARTINEAU PHASE 2) LIMITED

Company number 03775171

Date	Type	Description	View / Download
15 Jun 2010	AR01	Annual return made up to 17 May 2010 with full list of shareholders	(5 pages)
03 Jun 2010	CH03	Secretary's details changed for Donald Peter Glen on 1 May 2010	(1 page)
24 May 2010	CH01	Director's details changed for Mr Graham Stuart Felston on 5 March 2010	(2 pages)
18 May 2010	CH01	Director's details changed for Jonathan Stephen Moss on 5 March 2010	(2 pages)
26 Apr 2010	TM01	Termination of appointment of Jonathan Moss as a director	(1 page)
26 Apr 2010	TM01	Termination of appointment of John Smith as a director	(1 page)
16 Apr 2010	AP01	Appointment of Andrew Moss as a director	(2 pages)
09 Apr 2010	AP01	Appointment of Mr Michael John Merrick as a director	(2 pages)
29 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
18 May 2009	363a	Return made up to 17/05/09; full list of members	(4 pages)
26 Mar 2009	288c	Director's change of particulars / graham felston / 26/03/2009	(1 page)
22 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
21 May 2008	363a	Return made up to 17/05/08; full list of members	(4 pages)
30 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
18 May 2007	363a	Return made up to 17/05/07; full list of members	(3 pages)
13 Apr 2007	288a	New director appointed	(4 pages)
11 Mar 2007	288b	Director resigned	(1 page)
07 Feb 2007	288a	New director appointed	(4 pages)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
17 Oct 2006	288a	New director appointed	(4 pages)
17 Oct 2006	288a	New director appointed	(4 pages)
17 Oct 2006	288b	Director resigned	(1 page)
17 Oct 2006	288b	Director resigned	(1 page)
17 Oct 2006	288b	Director resigned	(1 page)
17 Oct 2006	288b	Director resigned	(1 page)