PEBBLES & TALES LTD

Company number 06758964

Date	Type	Description	View / Download
21 Feb 2011	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(5 pages)
01 Dec 2010	AD01	Registered office address changed from 2Nd Floor 6 London Street London W2 1HR on 1 December 2010	(1 page)
17 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
25 May 2010	TM02	Termination of appointment of Amedia Ltd as a secretary	(1 page)
25 May 2010	TM01	Termination of appointment of Olatokunbo Gbolade as a director	(1 page)
24 May 2010	AP01	Appointment of Mr Ian Taylor as a director	(2 pages)
24 May 2010	AP04	Appointment of Westco Nominees Limited as a secretary	(2 pages)
24 May 2010	AP02	Appointment of Westco Directors Limited as a director	(2 pages)
20 Apr 2010	AA01	Previous accounting period extended from 30 November 2009 to 31 December 2009	(1 page)
01 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(4 pages)
30 Nov 2009	AP01	Appointment of Mr Olatokunbo Oluwayomi Gbolade as a director	(2 pages)
30 Nov 2009	CH04	Secretary's details changed for Amedia Ltd on 30 November 2009	(2 pages)
01 Oct 2009	288b	Appointment terminated director humphrey johnson	(1 page)
16 Apr 2009	288a	Director appointed mr humphrey johnson	(1 page)
16 Apr 2009	288b	Appointment terminated director bobby olatunbosun gbolade	(1 page)
16 Apr 2009	363a	Return made up to 08/04/09; full list of members	(3 pages)
03 Apr 2009	363a	Return made up to 03/04/09; full list of members	(3 pages)
18 Mar 2009	363a	Return made up to 16/03/09; full list of members	(3 pages)
17 Mar 2009	287	Registered office changed on 17/03/2009 from 1A pope street london SE1 3PH united kingdom	(1 page)
17 Mar 2009	288a	Director appointed mr bobby olatunbosun gbolade	(1 page)
17 Mar 2009	288a	Secretary appointed amedia LTD	(1 page)
17 Mar 2009	288b	Appointment terminated director andreas jenk	(1 page)
26 Nov 2008	NEWINC	Incorporation	(15 pages)