ONE PEMBRIDGE CRESCENT LIMITED

Company number 01461973

Date	Type	Description	View / Download
07 Apr 2010	TM01	Termination of appointment of Peter Goatly as a director	(2 pages)
27 Aug 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
08 Aug 2009	363a	Return made up to 11/07/09; full list of members	(9 pages)
19 Mar 2009	288a	Director appointed toby nigel bertram aykroyd	(2 pages)
04 Dec 2008	288b	Appointment terminated director marco signorini	(1 page)
18 Aug 2008	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
18 Aug 2008	288a	Director appointed maria kosmaoglou	(2 pages)
08 Jul 2008	363s	Return made up to 11/07/08; no change of members	(9 pages)
22 Oct 2007	288b	Director resigned	(1 page)
28 Jul 2007	363s	Return made up to 11/07/07; no change of members	(10 pages)
28 Jul 2007	AA	Total exemption full accounts made up to 31 December 2006	(9 pages)
09 Aug 2006	363s	Return made up to 11/07/06; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
07 Jul 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
19 Jul 2005	AA	Total exemption full accounts made up to 31 December 2004	(9 pages)
19 Jul 2005	363s	Return made up to 11/07/05; full list of members	(12 pages)
28 Feb 2005	288a	New director appointed	(2 pages)
28 Jul 2004	363s	Return made up to 16/07/04; full list of members	(11 pages)
21 May 2004	288b	Director resigned	(1 page)
16 Apr 2004	AA	Total exemption full accounts made up to 31 December 2003	(8 pages)
31 Mar 2004	288b	Secretary resigned	(1 page)
31 Mar 2004	288a	New secretary appointed	(2 pages)
22 Aug 2003	363s	Return made up to 05/08/03; full list of members	(12 pages)
30 Jul 2003	AA	Total exemption full accounts made up to 31 December 2002	(10 pages)
07 Jul 2003	287	Registered office changed on 07/07/03 from: 5 cornwall crescent, london, W11 1PH	(1 page)
05 Nov 2002	AA	Total exemption full accounts made up to 31 December 2001	(11 pages)