PEARLS & POPCORN LTD

Company Documents

DateDescription
10/02/1510 February 2015 STRUCK OFF AND DISSOLVED

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28/10/1428 October 2014 FIRST GAZETTE

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09/04/139 April 2013 Annual return made up to 26 February 2013 with full list of shareholders

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 31 December 2010

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16/03/1216 March 2012 Annual return made up to 26 February 2012 with full list of shareholders

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06/03/126 March 2012 APPOINTMENT TERMINATED, DIRECTOR GUY NIR

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06/03/126 March 2012 APPOINTMENT TERMINATED, DIRECTOR ALONA PARDO

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08/11/118 November 2011 APPOINTMENT TERMINATED, SECRETARY RONIT PARDO

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08/11/118 November 2011 DIRECTOR APPOINTED GUY NIR

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22/03/1122 March 2011 Annual return made up to 26 February 2011 with full list of shareholders

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27/10/1027 October 2010 CURRSHO FROM 28/02/2011 TO 31/12/2010

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21/10/1021 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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13/08/1013 August 2010 REGISTERED OFFICE CHANGED ON 13/08/2010 FROM 1ST FLOOR 236 GRAYS INN ROAD LONDON WC1X 8HL

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17/05/1017 May 2010 Annual return made up to 26 February 2010 with full list of shareholders

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08/03/108 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MS RONIT PARDO / 01/02/2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS ALONA PARDO / 01/02/2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS RONIT PARDO / 01/02/2010

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10/12/0910 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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06/04/096 April 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RONIT PARDO / 02/04/2009

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02/04/092 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RONIT PARDO / 02/04/2009

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21/08/0821 August 2008 REGISTERED OFFICE CHANGED ON 21/08/08 FROM: GISTERED OFFICE CHANGED ON 21/08/2008 FROM 5B WAYLAND AVENUE LONDON E8 2HP UK

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10/03/0810 March 2008 DIRECTOR APPOINTED MS ALONA PARDO

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10/03/0810 March 2008 DIRECTOR APPOINTED MS RONIT PARDO

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10/03/0810 March 2008 SECRETARY APPOINTED MS RONIT PARDO

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27/02/0827 February 2008 APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED

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27/02/0827 February 2008 APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED

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26/02/0826 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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