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PEBBLE BEACH LIMITED

Company number 05079688

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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 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
21 Apr 2010 AD01 Registered office address changed from Linton House 39 Highgate Road London NW5 1RS on 21 April 2010
21 Apr 2010 CH01 Director's details changed for Mr Mark Emiel Hartman on 22 March 2010
13 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Apr 2009 363a Return made up to 22/03/09; full list of members
21 Apr 2009 287 Registered office changed on 21/04/2009 from linton house 39 highgate road london NW5 1RS
12 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Jun 2008 287 Registered office changed on 12/06/2008 from 37 braithwaite hall place london W2 1LP
16 May 2008 363s Return made up to 22/03/08; no change of members
28 Mar 2008 MEM/ARTS Memorandum and Articles of Association
20 Mar 2008 CERTNM Company name changed popurex LIMITED\certificate issued on 25/03/08
09 Oct 2007 CERTNM Company name changed isokon people LIMITED\certificate issued on 09/10/07
02 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
31 Jul 2007 363s Return made up to 22/03/07; full list of members
30 Jul 2007 AA Total exemption small company accounts made up to 31 March 2006
27 Jul 2006 AA Total exemption full accounts made up to 31 March 2005
27 Jul 2006 363s Return made up to 22/03/06; full list of members
29 Jul 2005 363s Return made up to 22/03/05; full list of members
  • 363(287) ‐ Registered office changed on 29/07/05
15 Feb 2005 CERTNM Company name changed monty bunns LIMITED\certificate issued on 15/02/05
22 Mar 2004 NEWINC Incorporation