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PEBBLE TRADING LIMITED

Company number 06030971

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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)
11 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
05 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
12 Nov 2012 AP03 Appointment of Keith Thomson as a secretary
12 Nov 2012 AP01 Appointment of Keith Thomson as a director
12 Nov 2012 TM01 Termination of appointment of Philip Walters as a director
12 Nov 2012 TM02 Termination of appointment of Philip Walters as a secretary
12 Nov 2012 AD01 Registered office address changed from Hartley Place Thackhams Lane Hartley Wintney Hampshire RG27 8HT on 12 November 2012
04 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
22 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
12 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
15 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
27 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
18 Dec 2009 AR01 Annual return made up to 18 December 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Mr Philip Donald Walters on 18 December 2009
18 Dec 2009 CH01 Director's details changed for Ziya Akguneyli on 18 December 2009
18 Dec 2009 CH01 Director's details changed for Samuel Kennedy on 18 December 2009
09 Jan 2009 363a Return made up to 18/12/08; full list of members
28 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
31 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
03 Jan 2008 363a Return made up to 18/12/07; full list of members
09 Jul 2007 225 Accounting reference date shortened from 31/12/07 to 31/03/07
19 Apr 2007 288a New secretary appointed;new director appointed
19 Apr 2007 288a New director appointed
19 Apr 2007 288a New director appointed
19 Apr 2007 287 Registered office changed on 19/04/07 from: 39-49 commercial road southampton hampshire SO15 1GA