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WHITEPEBBLE TECHNOLOGIES LIMITED

Company number 04900267

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2009 AR01 Annual return made up to 16 September 2009 with full list of shareholders
30 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
14 Oct 2008 363a Return made up to 16/09/08; full list of members
14 Oct 2008 288a Secretary appointed mrs julia gertrude currier
30 Sep 2008 288b Appointment terminated secretary andrew mckelvie
23 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
04 Oct 2007 363a Return made up to 16/09/07; full list of members
04 Oct 2007 190 Location of debenture register
04 Oct 2007 353 Location of register of members
04 Oct 2007 287 Registered office changed on 04/10/07 from: 9 green ridge brighton east sussex BN1 5GA
09 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
03 Oct 2006 363a Return made up to 16/09/06; full list of members
03 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
19 Sep 2005 363a Return made up to 16/09/05; full list of members
25 Jan 2005 AA Total exemption small company accounts made up to 30 September 2004
30 Sep 2004 363s Return made up to 16/09/04; full list of members
13 Aug 2004 288c Director's particulars changed
04 Aug 2004 287 Registered office changed on 04/08/04 from: 45 copse hill brighton east sussex BN1 5GA
21 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2003 88(2)R Ad 26/09/03--------- £ si 99@1=99 £ ic 1/100
17 Oct 2003 287 Registered office changed on 17/10/03 from: 88 boundary road hove easr sussex BN3 7GA
17 Oct 2003 288a New secretary appointed
17 Oct 2003 288a New director appointed