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PEARL DME LTD

Company number 07892779

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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)
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Dec 2014 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 3
31 Dec 2014 TM01 Termination of appointment of Simon Paul Hodgkiss as a director on 12 September 2014
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 3
05 Dec 2013 AP01 Appointment of Mr David William Henry Johnstone as a director
05 Dec 2013 AP01 Appointment of Mr Simon Hodgkiss as a director
29 Nov 2013 CERTNM Company name changed rockkiss LTD\certificate issued on 29/11/13
  • RES15 ‐ Change company name resolution on 2013-11-01
  • NM01 ‐ Change of name by resolution
20 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Sep 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 March 2013
02 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
25 Jan 2012 AP01 Appointment of Mr William Rockall as a director
28 Dec 2011 TM01 Termination of appointment of Yomtov Jacobs as a director
28 Dec 2011 NEWINC Incorporation