PEBBLES & TALES LTD

Company number 06758964

Date	Type	Description	View / Download
14 Mar 2016	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,000	(4 pages)
09 Dec 2015	AD01	Registered office address changed from 145-157 st. John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 9 December 2015	(1 page)
03 Dec 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1,000	(3 pages)
25 Nov 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
15 Oct 2015	AP04	Appointment of Westco Nominees Limited as a secretary on 30 September 2015	(2 pages)
02 Oct 2015	AP01	Appointment of Mr Ludovic Lemoues as a director on 30 September 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of Westco Directors Limited as a director on 30 March 2015	(1 page)
01 Apr 2015	TM02	Termination of appointment of Westco Nominees Limited as a secretary on 30 March 2015	(1 page)
01 Apr 2015	TM01	Termination of appointment of Ian Taylor as a director on 30 March 2015	(1 page)
22 Jan 2015	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 1,000	(4 pages)
22 Jan 2015	CH01	Director's details changed for Mr Ian Taylor on 29 November 2014	(2 pages)
19 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
17 Sep 2014	AP02	Appointment of Westco Directors Limited as a director on 18 June 2014	(2 pages)
17 Jun 2014	TM01	Termination of appointment of Westco Directors Ltd as a director	(1 page)
06 Feb 2014	AD01	Registered office address changed from Westbury 2Nd Floor 145-157 St. John Street London EC1V 4PY on 6 February 2014	(1 page)
23 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 1,000	(5 pages)
04 Dec 2013	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(5 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
04 Jan 2013	AR01	Annual return made up to 26 November 2012 with full list of shareholders	(5 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
14 Apr 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Apr 2012	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(5 pages)
03 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Sep 2011	AD01	Registered office address changed from 145-157 St. John Street London EC1V 4PW United Kingdom on 9 September 2011	(1 page)
26 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)