- Company Overview for SHINY PEBBLES LIMITED (05717901)
- Filing history for SHINY PEBBLES LIMITED (05717901)
- People for SHINY PEBBLES LIMITED (05717901)
- More for SHINY PEBBLES LIMITED (05717901)
| 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) |
|---|---|---|---|
| 25 Jun 2013 | AD01 | Registered office address changed from 11 Jew Street Brighton East Sussex BN11 1UT England on 25 June 2013 | |
| 19 Mar 2013 | CH01 | Director's details changed for Mrs Sarah Alexandra Klugman on 19 March 2013 | |
| 18 Mar 2013 | CH01 | Director's details changed for Mrs Sarah Van Gils on 15 March 2013 | |
| 25 Feb 2013 | AR01 | Annual return made up to 22 February 2013 with full list of shareholders | |
| 07 Aug 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
| 28 May 2012 | TM02 | Termination of appointment of Alain Van Gils as a secretary | |
| 29 Feb 2012 | AR01 | Annual return made up to 22 February 2012 with full list of shareholders | |
| 12 May 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 03 Mar 2011 | AR01 | Annual return made up to 22 February 2011 with full list of shareholders | |
| 03 Mar 2011 | AD03 | Register(s) moved to registered inspection location | |
| 03 Mar 2011 | AD02 | Register inspection address has been changed | |
| 22 Dec 2010 | AD01 | Registered office address changed from 11a Jew Street Brighton East Sussex BN3 3AF on 22 December 2010 | |
| 31 Aug 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 25 Feb 2010 | AR01 | Annual return made up to 22 February 2010 with full list of shareholders | |
| 12 May 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
| 25 Feb 2009 | 363a | Return made up to 22/02/09; full list of members | |
| 04 Mar 2008 | AA | Accounts for a dormant company made up to 28 February 2008 | |
| 25 Feb 2008 | 363a | Return made up to 22/02/08; full list of members | |
| 08 Sep 2007 | AA | Accounts for a dormant company made up to 28 February 2007 | |
| 08 Mar 2007 | 363a | Return made up to 22/02/07; full list of members | |
| 19 Jun 2006 | 288a | New secretary appointed | |
| 19 Jun 2006 | 288b | Director resigned | |
| 19 Jun 2006 | 288b | Secretary resigned | |
| 10 Mar 2006 | 288a | New director appointed | |
| 10 Mar 2006 | 288a | New secretary appointed |