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BM PEARSON LTD

Company number 05878985

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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)
30 Dec 2014 AP01 Appointment of Dr Anshul Pangotra as a director on 10 December 2014
15 Dec 2014 MR01 Registration of charge 058789850003, created on 12 December 2014
15 Dec 2014 MR01 Registration of charge 058789850002, created on 12 December 2014
15 Dec 2014 MR01 Registration of charge 058789850001, created on 12 December 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
25 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
20 Mar 2013 AA01 Current accounting period extended from 31 January 2013 to 31 March 2013
10 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
07 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
31 Jul 2012 AD01 Registered office address changed from 75 South Street South Molton Devon EX36 4AG on 31 July 2012
27 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
13 Jun 2011 AA Total exemption full accounts made up to 31 January 2011
10 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
09 Jun 2010 AA Total exemption full accounts made up to 31 January 2010
23 Jul 2009 363a Return made up to 17/07/09; full list of members
26 May 2009 AA Total exemption full accounts made up to 31 January 2009
03 Sep 2008 AA Total exemption full accounts made up to 31 January 2008
18 Aug 2008 363a Return made up to 17/07/08; full list of members
29 Jul 2008 287 Registered office changed on 29/07/2008 from 62 bampton street tiverton EX16 6AH
06 Aug 2007 363a Return made up to 17/07/07; full list of members
25 Jun 2007 AA Total exemption full accounts made up to 31 January 2007
05 Oct 2006 225 Accounting reference date shortened from 31/07/07 to 31/01/07
04 Sep 2006 88(2)R Ad 17/07/06--------- £ si 99@1=99 £ ic 1/100