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PEARL LIFE HOLDINGS LIMITED

Company number 04560778

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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)
16 Oct 2012 CONNOT Change of name notice
09 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
31 May 2012 AA Full accounts made up to 31 December 2011
20 Feb 2012 AP01 Appointment of Fiona Jane Clutterbuck as a director
28 Dec 2011 TM01 Termination of appointment of Jonathan Yates as a director
23 Dec 2011 AP01 Appointment of David Louis Richardson as a director
11 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
11 Jul 2011 AA Full accounts made up to 31 December 2010
24 Feb 2011 AP01 Appointment of Jonathan James Yates as a director
15 Feb 2011 TM01 Termination of appointment of Jonathan Moss as a director
27 Jan 2011 AP01 Appointment of Paul Lewis Miles as a director
19 Jan 2011 TM01 Termination of appointment of Diarmuid Cummins as a director
28 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
23 Jul 2010 AA Full accounts made up to 31 December 2009
13 Jul 2010 TM01 Termination of appointment of John Smith as a director
10 Jun 2010 AP01 Appointment of Diarmuid Cummins as a director
24 May 2010 CH01 Director's details changed for John Simon Bertie Smith on 15 April 2010
18 May 2010 CH01 Director's details changed for Jonathan Stephen Moss on 5 March 2010
22 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
25 Sep 2009 288b Appointment terminated director helen maxwell
25 Sep 2009 288b Appointment terminated director sandra huckle
20 Sep 2009 AA Full accounts made up to 31 December 2008
26 Mar 2009 288a Director appointed helen mary maxwell
25 Mar 2009 288b Appointment terminated director helen maxwell
14 Oct 2008 288a Director appointed helen mary maxwell