BLACK PEARL MARITIME SECURITY MANAGEMENT LIMITED

Company number 07519818

Date	Type	Description	View / Download
14 Mar 2016	AP03	Appointment of Mr Gadi Teperman as a secretary on 20 December 2015	(2 pages)
08 Oct 2015	AD01	Registered office address changed from 4 Beaufort West Bath BA1 6QB England to C/O Martin John 15-17 Jockeys Fields Jockeys Fields London WC1R 4QR on 8 October 2015	(1 page)
08 Oct 2015	AP04	Appointment of Healys Llp as a secretary on 27 August 2015	(2 pages)
08 Oct 2015	TM01	Termination of appointment of Christopher James Carruthers Stewart as a director on 27 August 2015	(1 page)
08 Oct 2015	AP01	Appointment of Mr Evripides Gavrielides as a director on 26 August 2015	(2 pages)
31 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
27 Apr 2015	AD01	Registered office address changed from Unit 12 Pickwick Park Park Lane Corsham Wiltshire SN13 0HN to 4 Beaufort West Bath BA1 6QB on 27 April 2015	(1 page)
10 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 133	(3 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
18 Mar 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 133	(4 pages)
24 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
10 Sep 2013	SH03	Purchase of own shares.	(5 pages)
21 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(4 pages)
21 Feb 2013	CH01	Director's details changed for Mr Christopher James Carruthers Stewart on 21 December 2012	(2 pages)
27 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
16 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(4 pages)
16 Feb 2012	TM02	Termination of appointment of Ceri Hall as a secretary	(1 page)
15 Feb 2012	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
19 Jan 2012	SH08	Change of share class name or designation	(2 pages)
19 Jan 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Dec 2011	SH01	Statement of capital following an allotment of shares on 8 November 2011 GBP 230	(3 pages)
14 Dec 2011	SH01	Statement of capital following an allotment of shares on 8 November 2011 GBP 200	(3 pages)
12 Dec 2011	SH02	Sub-division of shares on 8 November 2011	(6 pages)
30 Nov 2011	AA01	Previous accounting period shortened from 28 February 2012 to 31 March 2011	(1 page)
24 Nov 2011	TM01	Termination of appointment of Benjamin Sicklen as a director	(1 page)