BRITISH PEARL LIMITED

Company number 07151774

Date	Type	Description	View / Download
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	(8 pages)
08 Apr 2014	AAMD	Amended accounts made up to 31 March 2012	(7 pages)
08 Apr 2014	AAMD	Amended accounts made up to 31 March 2013	(7 pages)
31 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
18 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
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	(8 pages)
01 Oct 2013	CH01	Director's details changed for Mr Robert Alan Rosenberg on 12 December 2012	(2 pages)
01 Oct 2013	CH01	Director's details changed for Mr Mark Louis Goldman on 12 December 2012	(2 pages)
01 Oct 2013	CH01	Director's details changed for Mr Anthony Bourne on 2 August 2012	(2 pages)
01 Oct 2013	CH01	Director's details changed for Mr Ali-Celiker Celiker Ali on 2 August 2012	(2 pages)
30 Sep 2013	CH01	Director's details changed for Mr Robin Andrew Doran on 2 August 2012	(2 pages)
30 Sep 2013	AD02	Register inspection address has been changed from 2Nd Floor 130 Old Street London EC1V 9BD England	(1 page)
14 Aug 2013	AD01	Registered office address changed from , 130 Old Street, London, EC1V 9BD, United Kingdom on 14 August 2013	(1 page)
22 Jul 2013	TM02	Termination of appointment of Jitin Dixit as a secretary	(1 page)
22 Jul 2013	TM01	Termination of appointment of Murray Bailey as a director	(1 page)
17 May 2013	TM01	Termination of appointment of Jitin Dixit as a director	(1 page)
28 Mar 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 867,505.58	(3 pages)
26 Mar 2013	SH01	Statement of capital following an allotment of shares on 7 March 2013 GBP 857,154.12	(3 pages)
09 Jan 2013	AP01	Appointment of Mr Robert Alan Rosenberg as a director	(2 pages)
21 Dec 2012	AP01	Appointment of Mr Mark Louis Goldman as a director	(2 pages)
20 Dec 2012	SH01	Statement of capital following an allotment of shares on 12 December 2012 GBP 857,154.12	(3 pages)
20 Dec 2012	SH01	Statement of capital following an allotment of shares on 10 December 2012 GBP 843,517.75	(3 pages)
03 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
28 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(8 pages)
28 Aug 2012	AD02	Register inspection address has been changed from Unit 21 Wrotham Business Park, Wrotham Park Barnet Hertfordshire EN5 4SZ England	(1 page)