PEARL MEZZANINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/08/1316 August 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 02/08/132 August 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 02/08/132 August 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 02/07/132 July 2013 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM UNIT 4 C/O OYEZSTRAKER 500 PURLEY WAY CROYDON SURREY CR0 4NZ |
| 19/06/1319 June 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR ANDREW GRAHAM MOBBS |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EWART-SMITH |
| 13/02/1313 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 13/07/1213 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/02/1215 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 12/07/1112 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/02/1115 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY MICHAEL WHITEWAY / 13/02/2010 |
| 15/02/1015 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA ANNE MAYNARD / 13/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES EWART-SMITH / 13/02/2010 |
| 15/02/1015 February 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 22/06/0922 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP LAWSON |
| 02/03/092 March 2009 | DIRECTOR APPOINTED MICHAEL EWART-SMITH |
| 13/02/0913 February 2009 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM C/O OYEZSTRATER UNIT 4 500 PURLEY WAY CROYDON SURREY CR0 4NZ |
| 13/02/0913 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/11/0813 November 2008 | NC INC ALREADY ADJUSTED 03/11/08 |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER MCCALLUM |
| 14/02/0814 February 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | NC INC ALREADY ADJUSTED 21/09/07 |
| 26/10/0726 October 2007 | ﾽ NC 100/7956264 21/0 |
| 06/09/076 September 2007 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 11/07/0711 July 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 |
| 09/05/079 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/073 May 2007 | NEW SECRETARY APPOINTED |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | COMPANY NAME CHANGED INTERCEDE 2166 LIMITED CERTIFICATE ISSUED ON 18/04/07 |
| 13/02/0713 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company