PEBBLE27 LIMITED

Company Documents

DateDescription
23/02/1123 February 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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21/02/1121 February 2011 REGISTERED OFFICE CHANGED ON 21/02/2011 FROM 79 WHATLEY AVENUE LONDON SW20 9NR UNITED KINGDOM

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17/02/1117 February 2011 RESOLUTION INSOLVENCY:- APPOINTMENT OF LIQUIDATOR:LIQ. CASE NO.1

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17/02/1117 February 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008717

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17/02/1117 February 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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06/05/106 May 2010 31/12/09 TOTAL EXEMPTION FULL

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05/02/105 February 2010 Annual return made up to 28 December 2009 with full list of shareholders

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEAN-CHARLES DES ISNARDS / 28/12/2009

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06/07/096 July 2009 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS

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02/04/092 April 2009 31/12/08 TOTAL EXEMPTION FULL

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02/01/092 January 2009 REGISTERED OFFICE CHANGED ON 02/01/09 FROM: GISTERED OFFICE CHANGED ON 02/01/2009 FROM 16 THE MALL SURBITON LONDON SURREY KT6 4EQ

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31/12/0831 December 2008 APPOINTMENT TERMINATED SECRETARY SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED

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21/10/0821 October 2008 31/12/07 TOTAL EXEMPTION FULL

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17/01/0817 January 2008 NEW SECRETARY APPOINTED

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17/01/0817 January 2008 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS

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17/01/0817 January 2008 SECRETARY RESIGNED

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23/12/0723 December 2007 REGISTERED OFFICE CHANGED ON 23/12/07 FROM: G OFFICE CHANGED 23/12/07 79 WHATLEY AVENUE LONDON SW20 9NR

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28/12/0628 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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