96 PEMBROKE ROAD (MANAGEMENT) LIMITED

Company number 01376526

Date	Type	Description	View / Download
15 Jun 2010	AP03	Appointment of Julie Ann Bishop as a secretary	(2 pages)
15 Jun 2010	TM02	Termination of appointment of Madelaine Abey Koch as a secretary	(2 pages)
08 Jun 2010	AA	Total exemption small company accounts made up to 31 October 2009	(3 pages)
31 Dec 2009	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
31 Dec 2009	CH01	Director's details changed for Sarah Manning on 31 December 2009	(2 pages)
31 Dec 2009	CH01	Director's details changed for Julie Ann Bishop on 31 December 2009	(2 pages)
31 Dec 2009	CH01	Director's details changed for Kathleen Mary Olive Watkins on 31 December 2009	(2 pages)
31 Dec 2009	CH01	Director's details changed for Madelaine Abey-Koch on 31 December 2009	(2 pages)
01 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(3 pages)
31 Dec 2008	363a	Return made up to 31/12/08; full list of members	(5 pages)
28 Jul 2008	AA	Total exemption small company accounts made up to 31 October 2007	(3 pages)
02 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
29 Nov 2007	288a	New director appointed	(2 pages)
02 Aug 2007	AA	Total exemption small company accounts made up to 31 October 2006	(3 pages)
08 Feb 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
07 Feb 2007	353	Location of register of members	(1 page)
30 Jan 2007	288b	Director resigned	(1 page)
26 Jan 2007	288b	Director resigned	(1 page)
09 Nov 2006	288a	New director appointed	(3 pages)
23 Oct 2006	288b	Secretary resigned	(1 page)
23 Oct 2006	288a	New secretary appointed	(1 page)
01 Sep 2006	AA	Total exemption small company accounts made up to 31 October 2005	(3 pages)
24 Jul 2006	288a	New director appointed	(2 pages)
19 Jan 2006	363s	Return made up to 31/12/05; full list of members	(8 pages)
06 Sep 2005	AA	Total exemption small company accounts made up to 31 October 2004	(3 pages)

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