PEBBLE & STONES MANAGEMENT LTD.

Company number 03950002

Date	Type	Description	View / Download
16 Nov 2010	TM02	Termination of appointment of Deborah Taylor as a secretary	(1 page)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
10 Sep 2010	AD01	Registered office address changed from Suite 100 11 St James's Place London SW1A 1NP on 10 September 2010	(1 page)
06 Jan 2010	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
31 Dec 2009	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
12 Aug 2009	288b	Appointment terminated director james fisher	(1 page)
21 Jul 2009	288b	Appointment terminated director michael cordwell	(1 page)
09 May 2009	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
12 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
12 Jan 2009	288c	Director's change of particulars / richard sibley / 09/06/2008	(1 page)
09 Jul 2008	288a	Director appointed janet treacy paterson	(1 page)
24 Apr 2008	363s	Return made up to 31/12/07; full list of members	(8 pages)
25 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
27 Sep 2007	287	Registered office changed on 27/09/07 from: 1ST floor midas house 2 knoll rise orpington kent BR6 0EL	(1 page)
28 Aug 2007	288a	New director appointed	(1 page)
21 Aug 2007	288b	Secretary resigned	(1 page)
21 Aug 2007	288a	New director appointed	(1 page)
21 Aug 2007	288a	New director appointed	(1 page)
21 Aug 2007	288a	New director appointed	(1 page)
21 Aug 2007	288a	New secretary appointed	(1 page)
16 Aug 2007	288a	New director appointed	(2 pages)
14 Aug 2007	288a	New secretary appointed	(2 pages)
13 Aug 2007	288a	New director appointed	(2 pages)
13 Aug 2007	288a	New director appointed	(2 pages)
13 Aug 2007	288b	Secretary resigned	(1 page)

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