PEARL (AP) GROUP LIMITED

Company number 06326754

Date	Type	Description	View / Download
16 Aug 2010	CH01	Director's details changed for Mandy Brooks on 27 July 2010	(2 pages)
16 Aug 2010	CH01	Director's details changed for Suzanne Leila Fryer on 27 July 2010	(2 pages)
13 Apr 2010	TM01	Termination of appointment of Stuart Rose as a director	(1 page)
29 Mar 2010	TM01	Termination of appointment of Jennifer Dunstan as a director	(1 page)
29 Mar 2010	AP01	Appointment of Mr Crevan O'grady as a director	(2 pages)
05 Feb 2010	TM01	Termination of appointment of Jessica Morris as a director	(1 page)
05 Feb 2010	AP03	Appointment of Mr Keith Scott Wilks as a secretary	(1 page)
05 Feb 2010	AP01	Appointment of Mr Keith Scott Wilks as a director	(2 pages)
11 Dec 2009	AA	Group of companies' accounts made up to 28 March 2009	(28 pages)
29 Oct 2009	TM01	Termination of appointment of Joseph Corre as a director	(1 page)
25 Aug 2009	363a	Return made up to 27/07/09; full list of members	(16 pages)
24 Aug 2009	288b	Appointment terminated director yvonne johnson	(1 page)
24 Aug 2009	288c	Director's change of particulars / joseph corre / 01/09/2008	(1 page)
24 Aug 2009	288b	Appointment terminated secretary yvonne johnson	(1 page)
06 Jun 2009	288a	Director appointed suzanne leila fryer logged form	(2 pages)
20 Apr 2009	288a	Director appointed suzanne leila fryer	(2 pages)
16 Apr 2009	288a	Director appointed jessica morris	(2 pages)
25 Mar 2009	AA	Group of companies' accounts made up to 31 March 2008	(34 pages)
12 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
12 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 31/10/2008	(1 page)
09 Jan 2009	288a	Director appointed mandy brooks	(2 pages)
13 Aug 2008	353	Location of register of members	(1 page)
13 Aug 2008	287	Registered office changed on 13/08/2008 from 18 mansfield street london W1G 9NW	(1 page)
13 Aug 2008	363a	Return made up to 27/07/08; full list of members	(15 pages)
20 Jun 2008	288a	Director and secretary appointed yvonne johnson	(2 pages)