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SEA PEBBLES (UK) LIMITED

Company number 04903620

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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)
22 Nov 2012 CH01 Director's details changed for Sava Andreou on 22 November 2012
29 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 9
02 Nov 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
02 Nov 2011 CH01 Director's details changed for Sava Andreou on 18 September 2011
14 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Nov 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
03 Nov 2010 TM02 Termination of appointment of C & M Registrar Services Limited as a secretary
03 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Nov 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
14 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Mar 2009 395 Particulars of a mortgage or charge / charge no: 8
21 Oct 2008 363s Return made up to 18/09/08; full list of members
  • 363(287) ‐ Registered office changed on 21/10/08
  • 363(288) ‐ Secretary's particulars changed
14 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Oct 2007 363s Return made up to 18/09/07; full list of members
02 Oct 2007 395 Particulars of mortgage/charge
12 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
29 Mar 2007 395 Particulars of mortgage/charge
29 Mar 2007 395 Particulars of mortgage/charge
05 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
29 Sep 2006 363s Return made up to 18/09/06; full list of members
05 Jul 2006 395 Particulars of mortgage/charge
15 Sep 2005 363s Return made up to 18/09/05; full list of members
20 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
30 Jun 2005 225 Accounting reference date shortened from 30/09/05 to 31/03/05