PERL LIMITED

Company Documents

DateDescription
09/12/149 December 2014 REGISTERED OFFICE CHANGED ON 09/12/2014 FROM
10 QUAY ROAD
BRIDLINGTON
EAST YORKSHIRE
YO15 2AP

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03/11/143 November 2014 Annual return made up to 10 October 2014 with full list of shareholders

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30/06/1430 June 2014 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/13

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12/02/1412 February 2014 DISS40 (DISS40(SOAD))

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11/02/1411 February 2014 Annual return made up to 10 October 2013 with full list of shareholders

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04/02/144 February 2014 FIRST GAZETTE

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/10/1230 October 2012 Annual return made up to 10 October 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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04/09/124 September 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/01/124 January 2012 Annual return made up to 10 October 2011 with full list of shareholders

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10/12/1110 December 2011 DISS40 (DISS40(SOAD))

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07/12/117 December 2011 Annual accounts small company total exemption made up to 30 September 2010

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27/09/1127 September 2011 FIRST GAZETTE

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15/11/1015 November 2010 Annual return made up to 10 October 2010 with full list of shareholders

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16/09/1016 September 2010 REGISTERED OFFICE CHANGED ON 16/09/2010 FROM
138 QUAY ROAD
BRIDLINGTON
EAST YORKSHIRE
YO16 4JB

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES DOEL / 25/01/2010

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25/01/1025 January 2010 Annual return made up to 10 October 2009 with full list of shareholders

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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03/03/093 March 2009 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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01/12/071 December 2007 RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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14/02/0714 February 2007 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS

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16/11/0516 November 2005 NEW DIRECTOR APPOINTED

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16/11/0516 November 2005 ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06

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16/11/0516 November 2005 NEW SECRETARY APPOINTED

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03/11/053 November 2005 SECRETARY RESIGNED

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03/11/053 November 2005 DIRECTOR RESIGNED

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10/10/0510 October 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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