PEBBLEMIST LIMITED

Company number 01839822

Date	Type	Description	View / Download
14 Sep 2016	TM01	Termination of appointment of Alan Christopher Penrhyn-Lowe as a director on 13 September 2016	(1 page)
27 Apr 2016	TM01	Termination of appointment of Peter Francis Child as a director on 27 April 2016	(1 page)
26 Apr 2016	AP01	Appointment of Mr Alan Christopher Penrhyn-Lowe as a director on 25 April 2016	(2 pages)
08 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2	(3 pages)
08 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
06 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 2	(3 pages)
16 Dec 2014	AP03	Appointment of Matthew John Gregson as a secretary on 1 December 2014	(3 pages)
02 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	(3 pages)
07 Jun 2014	TM01	Termination of appointment of Paul Allen as a director	(1 page)
04 Mar 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 2	(4 pages)
04 Mar 2014	AD01	Registered office address changed from 2 Bricket Road St. Albans Hertfordshire AL1 3JW England on 4 March 2014	(1 page)
05 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	(3 pages)
09 Sep 2013	AD01	Registered office address changed from Abbeyfield House 53 Victoria Street St Albans Hertfordshire AL1 3UW on 9 September 2013	(1 page)
05 Aug 2013	AP01	Appointment of Mr Peter Francis Child as a director	(2 pages)
05 Aug 2013	TM01	Termination of appointment of David Whiteley as a director	(1 page)
02 May 2013	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
06 Mar 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	(4 pages)
22 Mar 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	(4 pages)
20 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
01 Mar 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	(4 pages)
31 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
08 Apr 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(5 pages)
26 Mar 2010	TM01	Termination of appointment of Peter Child as a director	(1 page)
15 Mar 2010	AP01	Appointment of Peter Francis Child as a director	(2 pages)
24 Feb 2010	AP01	Appointment of David Whiteley as a director	(3 pages)

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