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BLACK PEARL PRODUCTIONS LIMITED

Company number 05108833

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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)
24 Aug 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 May 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2009	363a	Return made up to 22/04/09; full list of members	View PDF Return made up to 22/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 4 pages (4 pages)
09 Jun 2008	363a	Return made up to 22/04/08; full list of members	View PDF Return made up to 22/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
09 Jun 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
09 Jun 2008	288c	Secretary's Change of Particulars / c c secretaries LIMITED / 03/09/2007 / HouseName/Number was: , now: 145; Street was: mls business centre, now: high street; Area was: century place lamberts road, now: ; Post Town was: tunbridge wells, now: sevenoaks; Post Code was: TN2 3EH, now: TN13 1XJ; Country was: , now: england	View PDF Secretary's Change of Particulars / c c secretaries LIMITED / 03/09/2007 / HouseName/Number was: , now: 145; Street was: mls business centre, now: high street; Area was: century place lamberts road, now: ; Post Town was: tunbridge wells, now: sevenoaks; Post Code was: TN2 3EH, now: TN13 1XJ; Country was: , now: england - link opens in a new window - 1 page (1 page)
29 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 5 pages (5 pages)
03 Oct 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 4 pages (4 pages)
17 Sep 2007	287	Registered office changed on 17/09/07 from: cc secretaries LIMITED mls business centre century place lamberts road tunbridge wells TN2 3EH	View PDF Registered office changed on 17/09/07 from: cc secretaries LIMITED mls business centre century place lamberts road tunbridge wells TN2 3EH - link opens in a new window - 1 page (1 page)
02 Jul 2007	363s	Return made up to 22/04/07; no change of members	View PDF Return made up to 22/04/07; no change of members - link opens in a new window - 6 pages (6 pages)
29 Aug 2006	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 3 pages (3 pages)
09 Jun 2006	363s	Return made up to 22/04/06; full list of members	View PDF Return made up to 22/04/06; full list of members - link opens in a new window - 6 pages (6 pages)
09 Jun 2006	363(288)	Director's particulars changed
09 Jun 2006	363(353)	Location of register of members address changed
08 Dec 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Nov 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
10 Nov 2005	287	Registered office changed on 10/11/05 from: third floor eagle house 110 jermyn street london SW1Y 6HA	View PDF Registered office changed on 10/11/05 from: third floor eagle house 110 jermyn street london SW1Y 6HA - link opens in a new window - 1 page (1 page)
29 Apr 2005	363s	Return made up to 22/04/05; full list of members	View PDF Return made up to 22/04/05; full list of members - link opens in a new window - 6 pages (6 pages)
29 Apr 2005	363(287)	Registered office changed on 29/04/05
17 May 2004	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
17 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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