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BRITISH PEARL LIMITED

Company number 07151774

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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)
17 Sep 2014 SH01 Statement of capital following an allotment of shares on 13 February 2014
  • GBP 867,661.6300
12 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 867,661.6296
08 Apr 2014 AAMD Amended accounts made up to 31 March 2012
08 Apr 2014 AAMD Amended accounts made up to 31 March 2013
31 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Oct 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 867,505.5836
01 Oct 2013 CH01 Director's details changed for Mr Robert Alan Rosenberg on 12 December 2012
01 Oct 2013 CH01 Director's details changed for Mr Mark Louis Goldman on 12 December 2012
01 Oct 2013 CH01 Director's details changed for Mr Anthony Bourne on 2 August 2012
01 Oct 2013 CH01 Director's details changed for Mr Ali-Celiker Celiker Ali on 2 August 2012
30 Sep 2013 CH01 Director's details changed for Mr Robin Andrew Doran on 2 August 2012
30 Sep 2013 AD02 Register inspection address has been changed from 2Nd Floor 130 Old Street London EC1V 9BD England
14 Aug 2013 AD01 Registered office address changed from , 130 Old Street, London, EC1V 9BD, United Kingdom on 14 August 2013
22 Jul 2013 TM02 Termination of appointment of Jitin Dixit as a secretary
22 Jul 2013 TM01 Termination of appointment of Murray Bailey as a director
17 May 2013 TM01 Termination of appointment of Jitin Dixit as a director
28 Mar 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 867,505.58
26 Mar 2013 SH01 Statement of capital following an allotment of shares on 7 March 2013
  • GBP 857,154.12
09 Jan 2013 AP01 Appointment of Mr Robert Alan Rosenberg as a director
21 Dec 2012 AP01 Appointment of Mr Mark Louis Goldman as a director
20 Dec 2012 SH01 Statement of capital following an allotment of shares on 12 December 2012
  • GBP 857,154.12
20 Dec 2012 SH01 Statement of capital following an allotment of shares on 10 December 2012
  • GBP 843,517.75
03 Dec 2012 AA Accounts for a small company made up to 31 March 2012
28 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders