All Official Legal documents for PEARL TOPCO LIMITED

Filed on: 16 Feb 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR TERENCE JOSEPH SCICLUNA
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Filed on: 30 Jan 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/01/14 FULL LIST
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Filed on: 27 Dec 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR FIONA MORGAN
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Filed on: 14 Dec 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH
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Filed on: 10 Dec 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/13
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Filed on: 3 Jun 2013
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 064753000005
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Filed on: 30 May 2013
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
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Filed on: 14 Feb 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/01/13 FULL LIST
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Filed on: 14 Feb 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / FIONA JACQUELINE MORGAN / 13/02/2013
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Filed on: 14 Feb 2013
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CHANGED FROM:
5 CHANCERY LANE
CLIFFORD'S INN
LONDON
GREATER LONDON
EC4A 1BL
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Filed on: 13 Feb 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY MARK ROBSON / 13/02/2013
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Filed on: 13 Feb 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN ROBERT WILLIAMS / 13/02/2013
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Filed on: 7 Dec 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/12
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Filed on: 20 Nov 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS ELIZABETH MCDONALD
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Filed on: 24 Oct 2012
Form: AA01 - Change of accounting reference date
PREVSHO FROM 30/04/2012 TO 31/03/2012
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Filed on: 31 May 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR WILLIAM HENRY MARK ROBSON
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Filed on: 31 May 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED FIONA JACQUELINE MORGAN
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Filed on: 13 Feb 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES SMITH / 04/10/2011
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Filed on: 9 Feb 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN ROBERT WILLIAMS / 04/10/2011
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Filed on: 9 Feb 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/01/12 FULL LIST
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Filed on: 3 Feb 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID HUDALY
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Filed on: 2 Feb 2012
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
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Filed on: 11 Jan 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LINDSEY WALKER
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Filed on: 6 Dec 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS
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Filed on: 4 Oct 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 04/10/2011 FROM
INTEGRATED DENTAL HOUSE MANCHESTER ROAD
KEARSLEY
BOLTON
GREATER MANCHESTER
BL4 8RH
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Filed on: 18 Jul 2011
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
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Filed on: 18 Jul 2011
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
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Filed on: 18 Jul 2011
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
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Filed on: 24 May 2011
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
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Filed on: 13 May 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RODRIGO GALVAO
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Filed on: 13 May 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MATTHEW TURNER
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Filed on: 10 May 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED LINDSEY WALKER
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Filed on: 10 May 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED STEPHEN ROBERT WILLIAMS
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Filed on: 11 Feb 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/01/11 NO CHANGES
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Filed on: 2 Oct 2010
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
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Filed on: 27 Aug 2010
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
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Filed on: 5 Aug 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED RICHARD SMITH
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Filed on: 12 Apr 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RONALD BELL
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Filed on: 8 Apr 2010
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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Filed on: 15 Feb 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/01/10 NO CHANGES
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Filed on: 8 Feb 2010
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
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Filed on: 8 Feb 2010
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
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Filed on: 29 Oct 2009
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
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Filed on: 18 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
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Filed on: 18 Feb 2009
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
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Filed on: 18 Feb 2009
Form: 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
LOCATION OF DEBENTURE REGISTER
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Filed on: 10 Sep 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED
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Filed on: 10 Sep 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 10/09/08 FROM:
GISTERED OFFICE CHANGED ON 10/09/2008 FROM
10 UPPER BANK STREET
LONDON
E14 5JJ
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Filed on: 6 Aug 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR ERIC KUMP
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Filed on: 29 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ANDREW MORRIS
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Filed on: 29 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED DAVID NATHAN HUDALY
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Filed on: 6 Mar 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
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Filed on: 28 Feb 2008
Form: RES04 -
NC INC ALREADY ADJUSTED
08/02/2008
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Filed on: 21 Feb 2008
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
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Filed on: 21 Feb 2008
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
08/02/08
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Filed on: 21 Feb 2008
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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Filed on: 21 Feb 2008
Form: RES04 -
� NC 100/142947992
08
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Filed on: 19 Feb 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
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Filed on: 18 Feb 2008
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/01/09 TO 30/04/09
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Filed on: 8 Feb 2008
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 8 Feb 2008
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 8 Feb 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 8 Feb 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 8 Feb 2008
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 8 Feb 2008
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 6 Feb 2008
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
BOLEYNBAY LIMITED
CERTIFICATE ISSUED ON 06/02/08
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Filed on: 16 Jan 2008
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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