PEARL PROPERTY INVESTMENTS LIMITED

Company number 06222666

Date	Type	Description	View / Download
07 Apr 2016	AD01	Registered office address changed from 8 Heybridge Way Lea Bridge Road London E10 7NQ to 131 Finsbury Pavement London EC2A 1NT on 7 April 2016	(1 page)
25 Feb 2016	CERTNM	Company name changed eastway cash & carry LIMITED\certificate issued on 25/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-24	(3 pages)
28 Jan 2016	TM01	Termination of appointment of Mairaj-Ud-Din Janjua as a director on 20 January 2016	(1 page)
28 Jan 2016	AP01	Appointment of Mr Tahir Akbar as a director on 27 January 2016	(2 pages)
28 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
01 May 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 200	(5 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
08 Jul 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 200	(5 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
21 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(5 pages)
20 May 2013	AD01	Registered office address changed from 49 Whitehall London SW1A 2BX on 20 May 2013	(1 page)
07 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
10 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(5 pages)
12 Apr 2012	SH01	Statement of capital following an allotment of shares on 12 April 2012 GBP 200	(3 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
24 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(5 pages)
15 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
09 Jun 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(5 pages)
26 Apr 2010	AP01	Appointment of Mairaj-Ud-Dim Janjua as a director	(3 pages)
11 Apr 2010	CERTNM	Company name changed sanderson capital partners LIMITED\certificate issued on 11/04/10 RES15 ‐ Change company name resolution on 2010-04-08	(2 pages)
07 Apr 2010	CONNOT	Change of name notice	(2 pages)
18 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
28 Apr 2009	363a	Return made up to 23/04/09; no change of members	(4 pages)