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PEARL MEDIA LTD

Company number 04864042

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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)
19 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Apr 2010	4.68	Liquidators' statement of receipts and payments to 12 April 2010	View PDF Liquidators' statement of receipts and payments to 12 April 2010 - link opens in a new window - 5 pages (5 pages)
19 Apr 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
24 Feb 2010	4.68	Liquidators' statement of receipts and payments to 10 February 2010	View PDF Liquidators' statement of receipts and payments to 10 February 2010 - link opens in a new window - 5 pages (5 pages)
27 Feb 2009	287	Registered office changed on 27/02/2009 from william reed group broadfield park crawley west sussex RH11 9RT	View PDF Registered office changed on 27/02/2009 from william reed group broadfield park crawley west sussex RH11 9RT - link opens in a new window - 1 page (1 page)
23 Feb 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 Feb 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Feb 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-02-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-02-11 - link opens in a new window - 1 page (1 page)
13 Jan 2009	363a	Return made up to 11/01/09; full list of members	View PDF Return made up to 11/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 Dec 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
23 Dec 2008	CERTNM	Company name changed william reed publishing LTD\certificate issued on 23/12/08	View PDF Company name changed william reed publishing LTD\certificate issued on 23/12/08 - link opens in a new window - 2 pages (2 pages)
11 Sep 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 13 pages (13 pages)
11 Jan 2008	363a	Return made up to 11/01/08; full list of members	View PDF Return made up to 11/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
31 Dec 2007	CERTNM	Company name changed william reed business media LTD.\certificate issued on 31/12/07	View PDF Company name changed william reed business media LTD.\certificate issued on 31/12/07 - link opens in a new window - 2 pages (2 pages)
04 Oct 2007	CERTNM	Company name changed pearl media LIMITED\certificate issued on 04/10/07	View PDF Company name changed pearl media LIMITED\certificate issued on 04/10/07 - link opens in a new window - 2 pages (2 pages)
14 Aug 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 13 pages (13 pages)
05 Apr 2007	225	Accounting reference date shortened from 31/05/07 to 31/03/07	View PDF Accounting reference date shortened from 31/05/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
31 Mar 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 7 pages (7 pages)
29 Jan 2007	363a	Return made up to 11/01/07; full list of members	View PDF Return made up to 11/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
14 Aug 2006	363a	Return made up to 12/08/06; full list of members	View PDF Return made up to 12/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
01 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
28 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)

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