PEARL LINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/1518 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/03/1515 March 2015 | CORPORATE SECRETARY APPOINTED UPTON VALLEY INVESTMENT COMPANY LIMITED |
| 15/03/1515 March 2015 | DIRECTOR APPOINTED MR SONGBO YU |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, SECRETARY ANDRIANY PHOKOU |
| 09/03/159 March 2015 | REGISTERED OFFICE CHANGED ON 09/03/2015 FROM EYOT HOUSE D'OYLY CARTE ISLAND WEYBRIDGE,SURREY KT13 8LX |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDRIANY PHOKOU |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ADAMOS PHOKOU |
| 20/01/1520 January 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 27/03/1427 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 20/03/1320 March 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 07/03/137 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 02/04/122 April 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 06/12/116 December 2011 | 31/10/11 TOTAL EXEMPTION FULL |
| 15/03/1115 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 28/01/1128 January 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 18/03/1018 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 17/03/0917 March 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | 31/10/08 TOTAL EXEMPTION FULL |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 02/05/082 May 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 25/05/0425 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 06/03/026 March 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 28/02/0028 February 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 26/02/9926 February 1999 | RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 09/03/989 March 1998 | RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS |
| 04/01/984 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 16/07/9716 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 07/03/977 March 1997 | RETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS |
| 25/07/9625 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 11/03/9611 March 1996 | RETURN MADE UP TO 06/03/96; NO CHANGE OF MEMBERS |
| 25/07/9525 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 31/03/9531 March 1995 | RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS |
| 27/06/9427 June 1994 | S386 DISP APP AUDS 10/01/94 |
| 22/03/9422 March 1994 | RETURN MADE UP TO 06/03/94; FULL LIST OF MEMBERS |
| 22/03/9422 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9428 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 17/01/94 |
| 28/02/9428 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 24/06/9324 June 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 19/03/9319 March 1993 | REGISTERED OFFICE CHANGED ON 19/03/93 |
| 19/03/9319 March 1993 | RETURN MADE UP TO 06/03/93; NO CHANGE OF MEMBERS |
| 01/09/921 September 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 25/03/9225 March 1992 | RETURN MADE UP TO 06/03/92; FULL LIST OF MEMBERS |
| 08/08/918 August 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 10/04/9110 April 1991 | RETURN MADE UP TO 18/11/90; FULL LIST OF MEMBERS |
| 10/04/9110 April 1991 | RETURN MADE UP TO 06/03/91; FULL LIST OF MEMBERS |
| 25/07/9025 July 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 23/11/8923 November 1989 | RETURN MADE UP TO 18/11/89; FULL LIST OF MEMBERS |
| 22/11/8922 November 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 14/11/8814 November 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 14/11/8814 November 1988 | REGISTERED OFFICE CHANGED ON 14/11/88 FROM: 25 DENMARK STREET LONDON WC2H 8NJ |
| 14/11/8814 November 1988 | RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS |
| 19/11/8719 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/8718 November 1987 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/11/8718 November 1987 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/11/8713 November 1987 | AUDITOR'S RESIGNATION |
| 13/11/8713 November 1987 | ADOPT MEM AND ARTS 041187 |
| 13/11/8713 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/8713 November 1987 | REGISTERED OFFICE CHANGED ON 13/11/87 FROM: EYOT HOUSE, D'OYLY CARTE ISLAND, WEYBRIDGE, SURREY |
| 14/09/8714 September 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 14/09/8714 September 1987 | RETURN MADE UP TO 13/08/87; NO CHANGE OF MEMBERS |
| 04/10/864 October 1986 | ANNUAL RETURN MADE UP TO 03/10/86 |
| 04/10/864 October 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
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