PERLES OF SWITZERLAND (UK) LTD

Company number 04507648

Date	Type	Description	View / Download
12 Jun 2006	AA	Total exemption full accounts made up to 31 December 2005	(7 pages)
13 Oct 2005	AA	Total exemption full accounts made up to 31 December 2004	(7 pages)
20 Sep 2005	288a	New secretary appointed	(2 pages)
20 Sep 2005	288a	New director appointed	(2 pages)
15 Sep 2005	363s	Return made up to 09/08/05; full list of members	(6 pages)
09 Sep 2005	287	Registered office changed on 09/09/05 from: calder & co 1 regent street london SW1Y 4NW	(1 page)
09 Sep 2005	288b	Director resigned	(1 page)
09 Sep 2005	288b	Secretary resigned	(1 page)
13 Aug 2004	363s	Return made up to 09/08/04; full list of members	(6 pages)
19 May 2004	AA	Accounts for a dormant company made up to 31 December 2003	(6 pages)
28 Aug 2003	363s	Return made up to 09/08/03; full list of members	(6 pages)
23 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Nov 2002	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
25 Oct 2002	288b	Secretary resigned	(1 page)
25 Oct 2002	288a	New secretary appointed	(2 pages)
24 Oct 2002	287	Registered office changed on 24/10/02 from: 18A high street, middleton cheney, banbury oxon OX17 2PB	(1 page)
17 Oct 2002	288b	Secretary resigned	(1 page)
17 Oct 2002	288a	New secretary appointed	(2 pages)
07 Oct 2002	288a	New secretary appointed	(2 pages)
26 Sep 2002	288a	New director appointed	(2 pages)
26 Sep 2002	225	Accounting reference date extended from 31/08/03 to 30/09/03	(1 page)
03 Sep 2002	CERTNM	Company name changed perls of switzerland (uk) LTD\certificate issued on 03/09/02	(2 pages)
15 Aug 2002	288b	Secretary resigned	(1 page)