BLACK PEARL MANAGEMENT LTD

Company number 06958701

Date	Type	Description	View / Download
02 May 2012	AD01	Registered office address changed from 30 Pearce Avenue Poole Dorset BH14 8EQ United Kingdom on 2 May 2012	(1 page)
27 Feb 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	(3 pages)
20 Feb 2012	AA01	Previous accounting period extended from 31 July 2011 to 31 December 2011	(1 page)
29 Sep 2011	TM01	Termination of appointment of James Tucker as a director	(1 page)
29 Sep 2011	TM01	Termination of appointment of Gemma Tucker as a director	(1 page)
04 Mar 2011	CERTNM	Company name changed black pearl wealth management LTD\certificate issued on 04/03/11 RES15 ‐ Change company name resolution on 2011-03-01 NM01 ‐ Change of name by resolution	(3 pages)
04 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(4 pages)
03 Mar 2011	CH01	Director's details changed for Mrs Gemma Louise Tucker on 20 February 2011	(2 pages)
03 Mar 2011	AD01	Registered office address changed from 1 Cavendish Court 1 Cavendish Road Bournemouth Dorset BH1 1QX England on 3 March 2011	(1 page)
03 Mar 2011	AP01	Appointment of Mr Peter Martin Jeyes as a director	(2 pages)
04 Feb 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
13 Aug 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(4 pages)
13 Aug 2010	AD01	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 13 August 2010	(1 page)
19 May 2010	TM02	Termination of appointment of Matthew Haines as a secretary	(2 pages)
10 Jul 2009	NEWINC	Incorporation	(13 pages)