Based in London, Pebble & Stones Management Ltd was setup in 2000, it has a status of "Dissolved". Agostinetto, Antonio is the current director of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AGOSTINETTO, Antonio | 09 August 2013 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 30 April 2019 | |
SOAS(A) - Striking-off action suspended (Section 652A) | 21 May 2015 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 17 March 2015 | |
SOAS(A) - Striking-off action suspended (Section 652A) | 29 August 2014 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 08 July 2014 | |
SOAS(A) - Striking-off action suspended (Section 652A) | 24 December 2013 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 12 November 2013 | |
DS01 - Striking off application by a company | 30 October 2013 | |
AP01 - Appointment of director | 14 August 2013 | |
TM01 - Termination of appointment of director | 14 August 2013 | |
AR01 - Annual Return | 16 January 2013 | |
AA - Annual Accounts | 14 January 2013 | |
DISS40 - Notice of striking-off action discontinued | 09 January 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 08 January 2013 | |
AP04 - Appointment of corporate secretary | 06 November 2012 | |
TM02 - Termination of appointment of secretary | 06 November 2012 | |
TM01 - Termination of appointment of director | 06 November 2012 | |
AR01 - Annual Return | 31 January 2012 | |
AA - Annual Accounts | 31 October 2011 | |
CH01 - Change of particulars for director | 04 March 2011 | |
AR01 - Annual Return | 26 January 2011 | |
CH01 - Change of particulars for director | 16 November 2010 | |
CH02 - Change of particulars for corporate director | 16 November 2010 | |
AP03 - Appointment of secretary | 16 November 2010 | |
TM01 - Termination of appointment of director | 16 November 2010 | |
TM02 - Termination of appointment of secretary | 16 November 2010 | |
AA - Annual Accounts | 30 September 2010 | |
AD01 - Change of registered office address | 10 September 2010 | |
AA - Annual Accounts | 06 January 2010 | |
AR01 - Annual Return | 31 December 2009 | |
288b - Notice of resignation of directors or secretaries | 12 August 2009 | |
288b - Notice of resignation of directors or secretaries | 21 July 2009 | |
AA - Annual Accounts | 09 May 2009 | |
363a - Annual Return | 12 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 January 2009 | |
288a - Notice of appointment of directors or secretaries | 09 July 2008 | |
363s - Annual Return | 24 April 2008 | |
AA - Annual Accounts | 25 October 2007 | |
287 - Change in situation or address of Registered Office | 27 September 2007 | |
288a - Notice of appointment of directors or secretaries | 28 August 2007 | |
288b - Notice of resignation of directors or secretaries | 21 August 2007 | |
288a - Notice of appointment of directors or secretaries | 21 August 2007 | |
288a - Notice of appointment of directors or secretaries | 21 August 2007 | |
288a - Notice of appointment of directors or secretaries | 21 August 2007 | |
288a - Notice of appointment of directors or secretaries | 21 August 2007 | |
288a - Notice of appointment of directors or secretaries | 16 August 2007 | |
288a - Notice of appointment of directors or secretaries | 14 August 2007 | |
288a - Notice of appointment of directors or secretaries | 13 August 2007 | |
288a - Notice of appointment of directors or secretaries | 13 August 2007 | |
288b - Notice of resignation of directors or secretaries | 13 August 2007 | |
288b - Notice of resignation of directors or secretaries | 26 June 2007 | |
363s - Annual Return | 13 February 2007 | |
AA - Annual Accounts | 03 February 2007 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 06 October 2006 | |
363s - Annual Return | 02 February 2006 | |
AA - Annual Accounts | 26 January 2006 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 October 2005 | |
AA - Annual Accounts | 04 February 2005 | |
363s - Annual Return | 01 February 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 12 October 2004 | |
AA - Annual Accounts | 07 April 2004 | |
363s - Annual Return | 02 February 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 October 2003 | |
287 - Change in situation or address of Registered Office | 27 May 2003 | |
363s - Annual Return | 07 February 2003 | |
AA - Annual Accounts | 06 February 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 October 2002 | |
RESOLUTIONS - N/A | 30 January 2002 | |
RESOLUTIONS - N/A | 30 January 2002 | |
RESOLUTIONS - N/A | 30 January 2002 | |
RESOLUTIONS - N/A | 30 January 2002 | |
AA - Annual Accounts | 18 January 2002 | |
363s - Annual Return | 10 January 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 19 April 2001 | |
363s - Annual Return | 18 April 2001 | |
225 - Change of Accounting Reference Date | 25 April 2000 | |
288a - Notice of appointment of directors or secretaries | 30 March 2000 | |
288a - Notice of appointment of directors or secretaries | 30 March 2000 | |
288b - Notice of resignation of directors or secretaries | 28 March 2000 | |
288b - Notice of resignation of directors or secretaries | 28 March 2000 | |
NEWINC - New incorporation documents | 17 March 2000 |