18 PEMBRIDGE PLACE LIMITED

Company number 02468873

Date	Type	Description	View / Download
15 Apr 2013	AR01	Annual return made up to 9 February 2013 no member list	(5 pages)
18 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
03 Apr 2012	AP01	Appointment of Mr Robert Stephen Spearpoint as a director	(2 pages)
22 Feb 2012	AP01	Appointment of Mr Michele Lozowski as a director	(2 pages)
22 Feb 2012	AR01	Annual return made up to 9 February 2012 no member list	(4 pages)
21 Feb 2012	TM01	Termination of appointment of Tanya Alfille as a director	(1 page)
21 Feb 2012	AP03	Appointment of Miss Oksana Dmitriyeva as a secretary	(2 pages)
21 Feb 2012	TM02	Termination of appointment of James Illsley as a secretary	(1 page)
06 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
05 Mar 2011	AR01	Annual return made up to 9 February 2011 no member list	(5 pages)
29 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
09 Mar 2010	AR01	Annual return made up to 9 February 2010 no member list	(4 pages)
09 Mar 2010	TM01	Termination of appointment of Niall Mcmahon as a director	(1 page)
09 Mar 2010	CH01	Director's details changed for Pauline Spearpoint on 9 March 2010	(2 pages)
09 Mar 2010	CH01	Director's details changed for Tanya Alfille on 9 March 2010	(2 pages)
09 Mar 2010	CH01	Director's details changed for Luke Arthur Ponsonby on 9 March 2010	(2 pages)
25 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
04 Mar 2009	363a	Annual return made up to 09/02/09	(3 pages)
04 Mar 2009	288c	Director's change of particulars / niall mcmahon / 04/03/2009	(2 pages)
21 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
18 Nov 2008	288a	Secretary appointed james anthony illsley	(1 page)
19 Mar 2008	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
27 Feb 2008	363a	Annual return made up to 09/02/08	(3 pages)
10 Jan 2008	288b	Secretary resigned	(1 page)
19 Jul 2007	288a	New director appointed	(2 pages)