PEBBLE BEACH SOFTWARE LIMITED

Company number 05090832

Date	Type	Description	View / Download
12 Oct 2014	AD01	Registered office address changed from Linton House 39 Highgate Road London NW5 1RT to 36 Gloucester Avenue London NW1 7BB on 12 October 2014	(1 page)
07 May 2014	AP01	Appointment of Mr Maksim Laryionenka as a director	(2 pages)
11 Apr 2014	TM01	Termination of appointment of Mark Hartman as a director	(1 page)
01 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 220,000	(4 pages)
01 Nov 2013	AD01	Registered office address changed from Linton House 39 Highgate Road London NW5 1RT England on 1 November 2013	(1 page)
01 Nov 2013	AD01	Registered office address changed from 7 Parkside Hamilton Road London W5 2EG United Kingdom on 1 November 2013	(1 page)
16 Oct 2013	CERTNM	Company name changed artemis properties LIMITED\certificate issued on 16/10/13 RES15 ‐ Change company name resolution on 2013-10-15 NM01 ‐ Change of name by resolution	(3 pages)
10 Oct 2013	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)
09 Sep 2013	AP01	Appointment of Mr Gregory Van Dyk Watson as a director	(2 pages)
04 May 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(3 pages)
22 Nov 2012	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)
04 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(3 pages)
21 Mar 2012	AA	Total exemption full accounts made up to 30 April 2011	(6 pages)
09 May 2011	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)
27 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(3 pages)
29 Mar 2011	AD01	Registered office address changed from 12 Cubitt Terrace London SW4 6AR on 29 March 2011	(1 page)
26 Aug 2010	TM02	Termination of appointment of Gregory Van Dyk Watson as a secretary	(1 page)
13 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
25 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(4 pages)
21 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(4 pages)
21 Apr 2010	CH01	Director's details changed for Mr Mark Emiel Hartman on 1 April 2010	(2 pages)
13 Apr 2010	AA	Total exemption full accounts made up to 30 April 2009	(6 pages)
27 May 2009	363a	Return made up to 01/04/09; full list of members	(3 pages)
10 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	(7 pages)
28 Aug 2008	287	Registered office changed on 28/08/2008 from 12 cubitt terrace london SW4 6AR uk	(1 page)

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