BRITISH PEARL LIMITED

Company number 07151774

Date	Type	Description	View / Download
20 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
18 Jul 2012	SH01	Statement of capital following an allotment of shares on 18 July 2012 GBP 809,337.63	(3 pages)
04 Jul 2012	AD01	Registered office address changed from , 19 Fitzroy Square, London, W1T 6EQ on 4 July 2012	(1 page)
02 May 2012	SH01	Statement of capital following an allotment of shares on 1 April 2012 GBP 806,480.49	(3 pages)
21 Feb 2012	SH01	Statement of capital following an allotment of shares on 28 December 2011 GBP 798,137.87	(3 pages)
21 Feb 2012	SH01	Statement of capital following an allotment of shares on 22 December 2011 GBP 781,452.64	(3 pages)
09 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
04 Oct 2011	CERTNM	Company name changed british pearl finance LIMITED\certificate issued on 04/10/11 RES15 ‐ Change company name resolution on 2011-09-27	(2 pages)
04 Oct 2011	CONNOT	Change of name notice	(2 pages)
28 Sep 2011	AP01	Appointment of Mr Robin Andrew Doran as a director	(2 pages)
26 Sep 2011	SH01	Statement of capital following an allotment of shares on 26 September 2011 GBP 771,775.22	(3 pages)
03 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(6 pages)
03 Aug 2011	AD03	Register(s) moved to registered inspection location	(1 page)
03 Aug 2011	AD02	Register inspection address has been changed	(1 page)
10 Jun 2011	AP01	Appointment of Mr Anthony Bourne as a director	(2 pages)
10 Jun 2011	SH01	Statement of capital following an allotment of shares on 3 June 2011 GBP 771,775.22	(3 pages)
03 Jun 2011	AP01	Appointment of Mr Jitin Ratilal Dixit as a director	(2 pages)
18 May 2011	AP03	Appointment of Mr Jitin Ratilal Dixit as a secretary	(1 page)
18 May 2011	TM02	Termination of appointment of Tanyel Ali as a secretary	(1 page)
16 May 2011	AA01	Previous accounting period extended from 28 February 2011 to 31 March 2011	(1 page)
05 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
01 Mar 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	(5 pages)
27 Nov 2010	AP01	Appointment of Mr Murray Leighton Bailey as a director	(2 pages)
18 Nov 2010	SH01	Statement of capital following an allotment of shares on 15 November 2010 GBP 750,001	(4 pages)
11 May 2010	AD01	Registered office address changed from , 537 Green Lanes, Haringey, London, N8 0RL on 11 May 2010	(2 pages)