PROJECT PEARL LIMITED

Company Documents

DateDescription
20/11/1620 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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15/02/1615 February 2016 Annual return made up to 14 February 2016 with full list of shareholders

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17/11/1517 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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19/02/1519 February 2015 Annual return made up to 14 February 2015 with full list of shareholders

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18/11/1418 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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17/02/1417 February 2014 Annual return made up to 14 February 2014 with full list of shareholders

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21/11/1321 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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01/03/131 March 2013 Annual return made up to 14 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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23/10/1223 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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14/09/1214 September 2012 COMPANY NAME CHANGED RUTHLESS SIMPLICITY LIMITED
CERTIFICATE ISSUED ON 14/09/12

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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15/02/1215 February 2012 Annual return made up to 14 February 2012 with full list of shareholders

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01/11/111 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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16/03/1116 March 2011 Annual return made up to 14 February 2011 with full list of shareholders

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05/11/105 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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04/03/104 March 2010 Annual return made up to 14 February 2010 with full list of shareholders

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

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23/04/0923 April 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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10/10/0810 October 2008 RETURN MADE UP TO 14/02/08; NO CHANGE OF MEMBERS

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27/08/0827 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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29/04/0729 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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30/03/0730 March 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS

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18/08/0618 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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18/08/0618 August 2006 RETURN MADE UP TO 14/02/06; NO CHANGE OF MEMBERS

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08/12/058 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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22/03/0522 March 2005 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS

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24/03/0424 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04

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24/03/0424 March 2004 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS

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02/07/032 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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29/04/0329 April 2003 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS

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25/02/0225 February 2002 DIRECTOR RESIGNED

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25/02/0225 February 2002 SECRETARY RESIGNED

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25/02/0225 February 2002 NEW DIRECTOR APPOINTED

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25/02/0225 February 2002 NEW SECRETARY APPOINTED

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25/02/0225 February 2002 REGISTERED OFFICE CHANGED ON 25/02/02 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP

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14/02/0214 February 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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