PEARL DINING LTD

Company number 03947118

Date	Type	Description	View / Download
25 Jul 2016	TM01	Termination of appointment of Sultan Ahmed as a director on 18 July 2016	(1 page)
25 Jul 2016	AP01	Appointment of Mr Abu Sufian as a director on 18 July 2016	(2 pages)
25 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(4 pages)
30 Dec 2015	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 100	(4 pages)
30 Dec 2014	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 100	(4 pages)
30 Dec 2014	TM01	Termination of appointment of Yeabin Chowdhury as a director on 22 December 2014	(1 page)
30 Dec 2014	AP01	Appointment of Mr Sultan Ahmed as a director on 22 December 2014	(2 pages)
03 Dec 2014	AA01	Current accounting period shortened from 31 May 2015 to 30 April 2015	(1 page)
20 Nov 2014	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
13 Nov 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 100	(4 pages)
12 Nov 2014	AD01	Registered office address changed from Tamarind Tree Reading Road Lower Basildon Reading RG8 9ND to High Street Hartley Wintney Hook Hampshire RG27 8NW on 12 November 2014	(1 page)
12 Nov 2014	CERTNM	Company name changed the supreme spice company LIMITED\certificate issued on 12/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-12	(3 pages)
11 Nov 2014	TM01	Termination of appointment of Ahmed Khan as a director on 12 September 2014	(1 page)
11 Nov 2014	AP01	Appointment of Mr Yeabin Chowdhury as a director on 12 September 2014	(2 pages)
25 Jun 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 100	(4 pages)
23 May 2014	AA01	Current accounting period shortened from 31 July 2014 to 31 May 2014	(1 page)
10 Dec 2013	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
11 Apr 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	(4 pages)
06 Mar 2013	AA	Total exemption small company accounts made up to 31 July 2012	(5 pages)
26 Apr 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	(4 pages)
16 Mar 2012	TM02	Termination of appointment of Christopher Josephi as a secretary	(2 pages)
29 Feb 2012	AAMD	Amended accounts made up to 31 March 2011	(4 pages)
17 Feb 2012	AD01	Registered office address changed from 55-57 London Street Reading Berkshire RG1 4PS on 17 February 2012	(1 page)
14 Feb 2012	AA01	Current accounting period extended from 31 March 2012 to 31 July 2012	(1 page)
22 Dec 2011	SH01	Statement of capital following an allotment of shares on 1 November 2011 GBP 100	(3 pages)