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PEARTREE DIGITAL LIMITED

Company number 04305470

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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)
22 Nov 2007 288b Director resigned
15 Oct 2007 363a Return made up to 16/10/07; full list of members
02 Apr 2007 AA Total exemption small company accounts made up to 31 October 2006
20 Oct 2006 363a Return made up to 16/10/06; full list of members
28 Jun 2006 AA Total exemption small company accounts made up to 31 October 2005
21 Oct 2005 363a Return made up to 16/10/05; full list of members
08 Apr 2005 395 Particulars of mortgage/charge
18 Feb 2005 AA Total exemption small company accounts made up to 31 October 2004
23 Dec 2004 AA Total exemption small company accounts made up to 31 October 2003
03 Nov 2004 363s Return made up to 16/10/04; full list of members
24 Sep 2004 288a New director appointed
16 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Oct 2003 363s Return made up to 16/10/03; full list of members
30 Jul 2003 AA Total exemption small company accounts made up to 31 October 2002
23 Oct 2002 363s Return made up to 16/10/02; full list of members
03 Jan 2002 395 Particulars of mortgage/charge
16 Nov 2001 88(2)R Ad 16/10/01-31/10/01 £ si 99@1=99 £ ic 1/100
25 Oct 2001 288a New director appointed
25 Oct 2001 288a New secretary appointed;new director appointed
25 Oct 2001 288b Secretary resigned
25 Oct 2001 288b Director resigned
16 Oct 2001 NEWINC Incorporation