PEMBERTONS SECRETARIES LIMITED

Company number 01666012

Date	Type	Description	View / Download
29 Jan 2010	TM01	Termination of appointment of Vincent Tchenguiz as a director	(2 pages)
16 Dec 2009	AR01	Annual return made up to 5 December 2009 with full list of shareholders	(6 pages)
25 Nov 2009	AP01	Appointment of Vincent Aziz Tchenguiz as a director	(3 pages)
24 Nov 2009	CH01	Director's details changed for William Kenneth Proctor on 24 November 2009	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
05 Nov 2009	CH01	Director's details changed for William Kenneth Procter on 4 November 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Mr. William Kenneth Proctor on 4 November 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Mr Michael John Gaston on 4 November 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Mr David Charles Edwards on 4 November 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Mr Nigel Gordon Bannister on 4 November 2009	(2 pages)
04 Nov 2009	CH03	Secretary's details changed for Mr David Charles Edwards on 4 November 2009	(1 page)
14 Oct 2009	TM02	Termination of appointment of Bolaji Taiwo as a secretary	(1 page)
04 Sep 2009	288c	Director's Change of Particulars / william proctor / 26/08/2009 / HouseName/Number was: , now: forge cottage; Street was: 14 church crescent, now: walton lane; Post Town was: london, now: bosham; Region was: , now: west sussex; Post Code was: N3 1BG, now: PO18 8QB	(1 page)
04 Sep 2009	288a	Director appointed christhoper charles mcgill	(1 page)
11 Jun 2009	288b	Appointment Terminated Director jacqueline russell	(1 page)
10 Feb 2009	288b	Appointment Terminated Secretary brian greeno	(1 page)
06 Feb 2009	AA	Full accounts made up to 31 December 2007	(13 pages)
02 Feb 2009	288b	Appointment Terminated Director bridget o'brien	(1 page)
08 Dec 2008	363a	Return made up to 05/12/08; full list of members	(4 pages)
30 Jun 2008	288b	Appointment Terminated Director bolaji taiwo	(1 page)
30 Apr 2008	288a	Director and secretary appointed david charles edwards	(4 pages)
30 Apr 2008	288a	Director appointed nigel george bannister	(5 pages)
21 Apr 2008	288a	Director appointed william kenneth proctor	(13 pages)
21 Apr 2008	288a	Director appointed michael john gaston	(6 pages)
15 Apr 2008	288a	Director appointed mr bolaji taiwo	(1 page)

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