PEBBLES 123 LIMITED

Company number 04864026

Date	Type	Description	View / Download
22 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
23 Sep 2010	AP03	Appointment of Adrianne Cormack as a secretary	(1 page)
25 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(10 pages)
23 Aug 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders Statement of capital on 2010-08-23 GBP 10,000	(5 pages)
03 Aug 2010	TM02	Termination of appointment of Philip Osman as a secretary	(1 page)
09 Nov 2009	AP03	Appointment of Mr Philip Arthur Victor Selim Osman as a secretary	(1 page)
30 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
14 Oct 2009	AR01	Annual return made up to 12 August 2009 with full list of shareholders	(6 pages)
14 Aug 2008	363a	Return made up to 12/08/08; full list of members	(6 pages)
28 Apr 2008	288c	Director's Change of Particulars / michael watson / 25/02/2008 / Post Town was: wandsworth, now: london; Region was: london, now:	(1 page)
22 Apr 2008	288b	Appointment Terminated Secretary amanda fetto	(1 page)
04 Apr 2008	288a	Director appointed richard hugh cripps	(3 pages)
04 Apr 2008	288a	Director appointed robert david law	(3 pages)
04 Apr 2008	288a	Director appointed michael clive watson	(3 pages)
02 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
20 Mar 2008	AA	Total exemption small company accounts made up to 31 August 2007	(5 pages)
19 Mar 2008	225	Curr ext from 31/08/2008 to 31/12/2008	(1 page)
13 Mar 2008	287	Registered office changed on 13/03/2008 from 20-22 bedford row london WC1R 4JS	(1 page)
12 Mar 2008	288b	Appointment Terminated Director martin palmer	(1 page)
12 Mar 2008	288b	Appointment Terminated Director corpman (uk) LIMITED	(1 page)
12 Mar 2008	288b	Appointment Terminated Secretary jordan company secretaries LIMITED	(1 page)
12 Mar 2008	288a	Secretary appointed amanda fetto	(2 pages)
13 Sep 2007	363a	Return made up to 12/08/07; full list of members	(4 pages)