WPP PEARLS LIMITED

Company number 03844920

Date	Type	Description	View / Download
13 Nov 2013	AP01	Appointment of Charles Ward Van Der Welle as a director	(2 pages)
13 Nov 2013	TM01	Termination of appointment of Paul Delaney as a director	(1 page)
27 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
16 Oct 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	(4 pages)
21 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
21 Sep 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	(4 pages)
28 Sep 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	(5 pages)
07 Sep 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
18 Sep 2009	363a	Return made up to 18/09/09; full list of members	(3 pages)
22 Oct 2008	288a	Director appointed paul delaney	(1 page)
21 Oct 2008	288b	Appointment terminated director paul richardson	(1 page)
03 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
01 Oct 2008	363a	Return made up to 20/09/08; full list of members	(3 pages)
12 Oct 2007	363a	Return made up to 20/09/07; full list of members	(2 pages)
24 Jul 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
31 Jan 2007	288c	Director's particulars changed	(1 page)
05 Dec 2006	288c	Director's particulars changed	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
23 Oct 2006	288c	Director's particulars changed	(1 page)
28 Sep 2006	363a	Return made up to 20/09/06; full list of members	(2 pages)
23 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)