DAVID PEARL GROUP LIMITED

Company number 05958341

Date	Type	Description	View / Download
15 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
22 Jun 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
01 Jun 2010	AD01	Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010	(1 page)
06 Nov 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders Statement of capital on 2009-11-06 GBP 110	(6 pages)
19 Aug 2009	287	Registered office changed on 19/08/2009 from euro house 1394 high road whetstone london N20 9YZ	(1 page)
06 Jun 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
26 Nov 2008	363a	Return made up to 06/10/08; full list of members	(4 pages)
26 Nov 2008	288c	Director's Change of Particulars / joanna pearl / 05/10/2008 / Title was: , now: mrs; HouseName/Number was: , now: .; Street was: 27 ashmount road, now: via borra 12; Area was: , now: mombercelli (at) 14047; Post Town was: london, now: ; Post Code was: N19 3BJ, now: ; Country was: , now: italy	(2 pages)
26 Nov 2008	288c	Director and Secretary's Change of Particulars / david pearl / 05/10/2008 / Title was: , now: mr; HouseName/Number was: , now: 3RD; Street was: 27 ashmount road, now: floor 67/69 whitfield street; Post Code was: N19 3BJ, now: W1T 4HF; Country was: , now: united kingdom	(2 pages)
09 Jul 2008	AA	Total exemption small company accounts made up to 31 January 2008	(6 pages)
26 Nov 2007	363a	Return made up to 06/10/07; full list of members	(3 pages)
10 Apr 2007	88(2)R	Ad 27/03/07--------- £ si 10@1=10 £ ic 100/110	(2 pages)
10 Apr 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Apr 2007	88(2)R	Ad 23/01/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
30 Jan 2007	225	Accounting reference date extended from 31/10/07 to 31/01/08	(1 page)
18 Oct 2006	288b	Secretary resigned	(1 page)
06 Oct 2006	NEWINC	Incorporation	(21 pages)