PEARTREE RADIO REALISATION LIMITED

Company number 02521585

Date	Type	Description	View / Download
15 Feb 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
04 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-29	(3 pages)
20 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
31 May 2017	CS01	Confirmation statement made on 25 May 2017 with updates	(5 pages)
13 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
09 Jun 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 373,500	(5 pages)
09 Jun 2016	CH01	Director's details changed for Robert Lawie Frederick Burgess on 1 February 2016	(2 pages)
14 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
25 Aug 2015	AP01	Appointment of Miller Hogg as a director on 3 August 2015	(3 pages)
19 Jun 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 373,500	(4 pages)
15 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
05 Jun 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 373,500	(4 pages)
23 May 2014	AP01	Appointment of Mr Anthony Maxwell Fox as a director	(2 pages)
23 May 2014	AP03	Appointment of Mr Anthony Maxwell Fox as a secretary	(2 pages)
23 May 2014	TM02	Termination of appointment of Andrew Swanston as a secretary	(1 page)
06 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
10 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	(4 pages)
03 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
08 Jun 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	(4 pages)
05 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
01 Jun 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	(4 pages)
07 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
09 Jun 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	(4 pages)
17 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
24 Jun 2009	288b	Appointment terminated director anthony raymond	(1 page)