PEBBLE MILL INVESTMENTS LIMITED

Company number 04373741

Date	Type	Description	View / Download
26 Oct 2009	TM02	Termination of appointment of Mark Lee as a secretary	(1 page)
26 Oct 2009	AP01	Appointment of Mr Mark Samuel Wilton Lee as a director	(2 pages)
30 Sep 2009	AA	Full accounts made up to 5 April 2009	(12 pages)
10 Sep 2009	395	Particulars of a mortgage or charge / charge no: 5	(5 pages)
17 Jun 2009	288a	Secretary appointed mark samuel wilton lee	(2 pages)
01 Jun 2009	288b	Appointment terminated secretary alison readman	(1 page)
14 Apr 2009	288c	Director's change of particulars / david povall / 10/04/2009	(1 page)
14 Apr 2009	288b	Appointment terminated director graham pick	(1 page)
06 Mar 2009	363a	Return made up to 14/02/09; full list of members	(5 pages)
19 Jan 2009	AA	Full accounts made up to 5 April 2008	(12 pages)
15 Feb 2008	363a	Return made up to 14/02/08; full list of members	(3 pages)
02 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
14 Sep 2007	AA	Full accounts made up to 5 April 2007	(12 pages)
09 Mar 2007	363s	Return made up to 14/02/07; full list of members	(9 pages)
02 Aug 2006	AA	Full accounts made up to 5 April 2006	(13 pages)
12 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
28 Feb 2006	288a	New director appointed	(1 page)
24 Feb 2006	363s	Return made up to 14/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
12 Jan 2006	395	Particulars of mortgage/charge	(3 pages)
13 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
07 Dec 2005	288b	Director resigned	(1 page)