PEBBLE CODE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 01/02/171 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLOTT |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 22/08/1622 August 2016 | REGISTERED OFFICE CHANGED ON 22/08/2016 FROM W214 VOX STUDIOS 1-45 DURHAM STREET LONDON SE11 5JH ENGLAND |
| 30/06/1630 June 2016 | REGISTERED OFFICE CHANGED ON 30/06/2016 FROM W214 WESTMINSTER BUSINESS SQUARE 1-45 DURHAM STREET LONDON SE11 5JH |
| 03/05/163 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 08/03/168 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 25/06/1525 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTONY ALLOTT / 05/06/2015 |
| 24/06/1524 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTONY RICHARD / 05/06/2015 |
| 24/06/1524 June 2015 | DIRECTOR APPOINTED MR STEPHEN ANTONY RICHARD |
| 20/05/1520 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 30/04/1530 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY CHRISTOPHER JOHN HUNT / 20/04/2015 |
| 30/04/1530 April 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 20/04/1520 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY CHRISTOPHER JOHN HUNT / 16/04/2015 |
| 27/05/1427 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR TOBY CHRISTOPHER JOHN HUNT / 27/05/2014 |
| 27/05/1427 May 2014 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROM W123 WESTMINSTER BUSINESS SQUARE 1-45 DURHAM STREET LONDON SE11 5JH UNITED KINGDOM |
| 27/05/1427 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 19/08/1319 August 2013 | ADOPT ARTICLES 15/08/2013 |
| 02/07/132 July 2013 | SUB-DIVISION 21/06/13 |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN NASH |
| 11/06/1311 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR TOBY HUNT / 22/04/2013 |
| 11/06/1311 June 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN NASH |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN CHARLES NASH / 02/04/2012 |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY CHRISTOPHER JOHN HUNT / 02/04/2012 |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ORNBO / 02/04/2012 |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER FRANCIS BUTCHER / 01/04/2012 |
| 28/05/1228 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR TOBY HUNT / 02/04/2012 |
| 28/05/1228 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 23/04/1223 April 2012 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM W127 WESTMINSTER BUSINESS SQUARE 1-45 DURHAM STREET LONDON SE11 5JH UNITED KINGDOM |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 25/05/1125 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 20/05/1120 May 2011 | REGISTERED OFFICE CHANGED ON 20/05/2011 FROM W130 WESTMINSTER BUSINESS SQUARE 1-45 DURHAM STREET LONDON SE11 5JH ENGLAND |
| 25/08/1025 August 2010 | CURREXT FROM 30/04/2011 TO 31/08/2011 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN NASH / 02/08/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ORNBO / 02/08/2010 |
| 30/04/1030 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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