PEBBLE CHI LIMITED

Company Documents

DateDescription
31/01/1031 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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19/06/0919 June 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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13/03/0913 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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28/12/0828 December 2008 REGISTERED OFFICE CHANGED ON 28/12/08 FROM: GISTERED OFFICE CHANGED ON 28/12/2008 FROM 1 HIGHGROVE POINT MOUNT VERNON FROGNAL RISE LONDON NW3 6PZ

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08/05/088 May 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS; AMEND

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29/03/0829 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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18/04/0718 April 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS

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18/04/0718 April 2007 REGISTERED OFFICE CHANGED ON 18/04/07 FROM: G OFFICE CHANGED 18/04/07 1 HIGHGROVE POINT, MOUNT VERNON FROGNAL RISE LONDON NW3 6PZ

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18/04/0718 April 2007 REGISTERED OFFICE CHANGED ON 18/04/07 FROM: G OFFICE CHANGED 18/04/07 APARTMENT 11 CHATTERTON HOUSE CHURCH LANE NANTWICH CHESHIRE CW5 5RQ

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18/04/0718 April 2007 LOCATION OF REGISTER OF MEMBERS

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10/01/0710 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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19/12/0619 December 2006 DIRECTOR'S PARTICULARS CHANGED

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19/12/0619 December 2006 SECRETARY'S PARTICULARS CHANGED

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26/06/0626 June 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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29/03/0629 March 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 REGISTERED OFFICE CHANGED ON 02/03/06 FROM: G OFFICE CHANGED 02/03/06 32 LUCAS HOUSE, COLERIDGE GARDENS, KINGS ROAD LONDON SW10 0RE

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13/02/0613 February 2006 SECRETARY RESIGNED

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13/02/0613 February 2006 NEW SECRETARY APPOINTED

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10/10/0510 October 2005 DIRECTOR RESIGNED

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25/04/0525 April 2005 NEW SECRETARY APPOINTED

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25/04/0525 April 2005 NEW SECRETARY APPOINTED

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25/04/0525 April 2005 SECRETARY RESIGNED

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25/04/0525 April 2005 SECRETARY RESIGNED

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15/04/0515 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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