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YELLOW PEARL LIMITED

Company number 05097855

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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 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
01 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
15 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
07 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
24 Mar 2011 AA01 Current accounting period shortened from 30 April 2011 to 31 March 2011
16 Mar 2011 SH01 Statement of capital following an allotment of shares on 16 March 2011
  • GBP 2
16 Mar 2011 AP01 Appointment of Mr Simon Edwin Hadwick as a director
15 Mar 2011 CERTNM Company name changed sculptural art LIMITED\certificate issued on 15/03/11
  • RES15 ‐ Change company name resolution on 2011-03-08
15 Mar 2011 CONNOT Change of name notice
29 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
26 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
29 May 2009 363a Return made up to 07/04/09; full list of members
29 May 2009 287 Registered office changed on 29/05/2009 from oxford house, 8 church street arnold nottingham NG5 8FB
02 May 2009 CERTNM Company name changed brand icons LIMITED\certificate issued on 06/05/09
18 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
18 Apr 2008 363a Return made up to 07/04/08; full list of members
29 Jan 2008 AA Accounts for a dormant company made up to 30 April 2007
22 Jun 2007 363a Return made up to 07/04/07; full list of members
03 Jan 2007 363a Return made up to 07/04/06; full list of members
10 May 2005 AA Accounts for a dormant company made up to 30 April 2005
22 Apr 2005 363s Return made up to 07/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
12 May 2004 288b Secretary resigned
12 May 2004 288b Director resigned
12 May 2004 288a New secretary appointed
12 May 2004 288a New director appointed