PEARL CUSTOMER CARE LIMITED

Company number 03947540

Date	Type	Description	View / Download
21 Oct 2009	AP01	Appointment of Susan Davidson Mcinnes as a director	(2 pages)
20 Oct 2009	AP01	Appointment of Andrew Brian Guest as a director	(2 pages)
20 Oct 2009	AP01	Appointment of David Charles Huntley as a director	(2 pages)
18 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-09	(1 page)
17 Oct 2009	TM01	Termination of appointment of Jonathan Moss as a director	(1 page)
17 Oct 2009	TM01	Termination of appointment of John Smith as a director	(1 page)
17 Oct 2009	TM01	Termination of appointment of Graham Felston as a director	(1 page)
27 Mar 2009	363a	Return made up to 14/03/09; 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	Full accounts made up to 31 December 2007	(11 pages)
01 Apr 2008	363a	Return made up to 14/03/08; full list of members	(4 pages)
30 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
30 Oct 2007	AAMD	Amended full accounts made up to 31 December 2005	(12 pages)
13 Apr 2007	288a	New director appointed	(4 pages)
26 Mar 2007	363a	Return made up to 14/03/07; full list of members	(2 pages)
11 Mar 2007	288b	Director resigned	(1 page)
07 Feb 2007	288a	New director appointed	(4 pages)
17 Oct 2006	287	Registered office changed on 17/10/06 from: 4 broadgate london EC2M 2DA	(1 page)
17 Oct 2006	288a	New director appointed	(4 pages)
17 Oct 2006	288a	New director appointed	(3 pages)
17 Oct 2006	288a	New secretary appointed	(2 pages)
17 Oct 2006	288b	Secretary resigned	(1 page)
17 Oct 2006	288b	Director resigned	(1 page)
11 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
24 Mar 2006	363a	Return made up to 24/03/06; full list of members	(2 pages)