INDIGO PEARL LIMITED

Company number 04131547

Date	Type	Description	View / Download
23 Jan 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 January 2015	(16 pages)
20 Nov 2014	AAMD	Amended total exemption small company accounts made up to 31 December 2013	(7 pages)
03 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
13 Feb 2014	AR01	Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2014-02-13 GBP 2,000 Statement of capital on 2015-01-23 GBP 4,000 ANNOTATION Clarification a second filed AR01 was registered on 23/01/2015	(5 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(13 pages)
30 Sep 2013	TM01	Termination of appointment of James Beaven as a director	(1 page)
19 Feb 2013	AR01	Annual return made up to 30 December 2012 with full list of shareholders	(5 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
04 Jan 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders	(5 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
20 Sep 2011	AD01	Registered office address changed from , C/O Hammel Accountancy Services Ltd 108 Saga Centre, 326 Kensal Road, London, W10 5BZ, England on 20 September 2011	(1 page)
14 Jan 2011	AP03	Appointment of Mrs Rachel Rossiter as a secretary	(2 pages)
14 Jan 2011	TM02	Termination of appointment of Susan Wall as a secretary	(1 page)
11 Jan 2011	AR01	Annual return made up to 30 December 2010 with full list of shareholders	(6 pages)
11 Jan 2011	CH03	Secretary's details changed for Mrs Susan Wall on 30 December 2010	(1 page)
20 Oct 2010	AD01	Registered office address changed from , C/O England-Clarke 137-139 Crawley Road, Horsham, West Sussex, RH12 4DX, United Kingdom on 20 October 2010	(1 page)
16 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
26 Mar 2010	TM01	Termination of appointment of Hilary Cole as a director	(1 page)
14 Feb 2010	AR01	Annual return made up to 30 December 2009 with full list of shareholders	(7 pages)
14 Feb 2010	CH01	Director's details changed for Hilary Ann Cole on 30 December 2009	(2 pages)
14 Feb 2010	CH01	Director's details changed for Caroline Miller on 30 December 2009	(2 pages)
14 Feb 2010	CH01	Director's details changed for Mr James Beaven on 30 December 2009	(2 pages)
23 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
06 Apr 2009	288b	Appointment terminated director graeme struthers	(1 page)
04 Feb 2009	363a	Return made up to 30/12/08; full list of members	(6 pages)