PEARL & SYD PRODUCTIONS LTD

Company number 04117515

Date	Type	Description	View / Download
03 Feb 2015	AD01	Registered office address changed from 9 Wimpole Street London W1G 9SR to 26 Marine Square Brighton BN2 1DN on 3 February 2015	(1 page)
06 Jan 2015	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 3	(4 pages)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
24 Jun 2014	TM02	Termination of appointment of Spencer Hall as a secretary	(1 page)
23 Jun 2014	AP04	Appointment of Auria@Wimpole Street Ltd as a secretary	(2 pages)
23 Jun 2014	CH03	Secretary's details changed for Mr Spencer Hall on 18 June 2014	(1 page)
17 Jun 2014	AP03	Appointment of Mr Spencer Hall as a secretary	(2 pages)
17 Jun 2014	AD01	Registered office address changed from 26 Marine Square Brighton BN2 1DN on 17 June 2014	(1 page)
11 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
05 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 3	(3 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
07 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(3 pages)
07 Dec 2012	TM01	Termination of appointment of Patrick Pearson as a director	(1 page)
07 Dec 2012	TM02	Termination of appointment of Patrick Pearson as a secretary	(1 page)
23 May 2012	AD01	Registered office address changed from Honeysuckle Cottage 25 Rosemont Road Richmond Surrey TW10 6QN on 23 May 2012	(1 page)
05 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(5 pages)
10 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
17 May 2011	AA01	Current accounting period extended from 30 November 2011 to 31 March 2012	(3 pages)
25 Jan 2011	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(5 pages)
07 Jan 2010	AA	Accounts for a dormant company made up to 30 November 2009	(3 pages)
22 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(5 pages)
22 Dec 2009	CH01	Director's details changed for Patrick Thomas Pearson on 22 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Julie May Peasgood on 22 December 2009	(2 pages)
30 Jan 2009	363a	Return made up to 30/11/08; full list of members	(4 pages)
10 Dec 2008	AA	Accounts for a dormant company made up to 30 November 2008	(2 pages)

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