PEBBLE PUBS LIMITED

Company number 07141388

Date	Type	Description	View / Download
15 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
06 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(3 pages)
14 Nov 2012	TM01	Termination of appointment of Philip Walters as a director	(1 page)
14 Nov 2012	AD01	Registered office address changed from Beaulieu Roman Road Dorking Surrey RH4 3ET United Kingdom on 14 November 2012	(1 page)
12 Nov 2012	AP01	Appointment of Keith Thomson as a director	(2 pages)
12 Nov 2012	AD01	Registered office address changed from Hartley Place Croft Road Hartley Wintney Hampshire RG27 8HT on 12 November 2012	(1 page)
13 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
22 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(3 pages)
21 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
22 Mar 2011	AP01	Appointment of Philip Donald Walters as a director	(3 pages)
17 Mar 2011	AD01	Registered office address changed from 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PJ on 17 March 2011	(2 pages)
17 Mar 2011	TM02	Termination of appointment of M and a Secretaries Limited as a secretary	(2 pages)
17 Mar 2011	TM01	Termination of appointment of M and a Nominees Limited as a director	(2 pages)
17 Mar 2011	TM01	Termination of appointment of Stephen Berry as a director	(2 pages)
15 Feb 2011	CERTNM	Company name changed mandaco 636 LIMITED\certificate issued on 15/02/11 RES15 ‐ Change company name resolution on 2011-02-11	(2 pages)
15 Feb 2011	CONNOT	Change of name notice	(2 pages)
08 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(5 pages)
31 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(29 pages)

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