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INDIGO PEARL LIMITED

Company number 04131547

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Feb 2009 190 Location of debenture register
03 Feb 2009 353 Location of register of members
03 Feb 2009 288c Director's change of particulars / graeme struthers / 19/06/2008
14 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Jul 2008 288c Director's change of particulars / james beaven / 01/07/2008
07 Jul 2008 288a Secretary appointed mrs susan rosalind ellen wall
04 Jul 2008 288b Appointment terminated secretary hilary cole
27 May 2008 363a Return made up to 30/12/07; full list of members
23 May 2008 363a Return made up to 30/12/06; full list of members
23 May 2008 287 Registered office changed on 23/05/2008 from, 137-139 crawley road, horsham, west sussex, RH12 4DX
22 May 2008 353 Location of register of members
22 May 2008 190 Location of debenture register
19 May 2008 287 Registered office changed on 19/05/2008 from, 311 ballards lane, london, N12 8LY
13 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Feb 2006 363a Return made up to 30/12/05; full list of members
07 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
18 Apr 2005 363a Return made up to 30/12/04; full list of members
18 Apr 2005 288c Director's particulars changed
02 Dec 2004 288c Director's particulars changed
25 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
23 Jan 2004 363a Return made up to 30/12/03; full list of members
04 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
10 Feb 2003 363a Return made up to 21/12/02; full list of members
23 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001