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BLACK PEARL RECORD LIMITED

Company number 05250864

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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)
17 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
Statement of capital on 2009-10-30
  • GBP 1
30 Oct 2009 CH01 Director's details changed for Raid Bagedo on 1 October 2009
30 Oct 2009 CH04 Secretary's details changed for C C Secretaries Limited on 1 October 2009
02 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
15 Oct 2008 363a Return made up to 05/10/08; full list of members
28 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
08 Oct 2007 363a Return made up to 05/10/07; full list of members
08 Oct 2007 288c Secretary's particulars changed
20 Sep 2007 287 Registered office changed on 20/09/07 from: mls business centre century place lamberts road tunbridge wells TN2 3EH
02 Jul 2007 363s Return made up to 05/10/06; full list of members
02 Jul 2007 363(288) Director's particulars changed
07 Mar 2007 AA Accounts made up to 30 April 2006
26 Sep 2006 225 Accounting reference date shortened from 31/10/06 to 30/04/06
16 Jun 2006 AA Accounts made up to 31 October 2005
08 Dec 2005 363s Return made up to 05/10/05; full list of members
08 Dec 2005 363(288) Secretary resigned;director resigned
08 Dec 2005 363(287) Registered office changed on 08/12/05
10 Nov 2005 287 Registered office changed on 10/11/05 from: thired floor eagle house 110 jermyn street london SW1Y 6RH
23 Jun 2005 288a New director appointed
23 Jun 2005 288a New secretary appointed
05 Oct 2004 NEWINC Incorporation