PEMBERSTONE REVERSIONS (6) LIMITED

Company number 04423876

Date	Type	Description	View / Download
15 Oct 2010	AP01	Appointment of Mr David Charles Annetts as a director	(3 pages)
14 Oct 2010	TM01	Termination of appointment of Pemberstone (Directors) Limited as a director	(3 pages)
14 Oct 2010	AP01	Appointment of Mark Andrew Reynolds as a director	(3 pages)
14 Oct 2010	AP01	Appointment of Mr Andrew Martin Barker as a director	(3 pages)
09 Jul 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	(4 pages)
09 Jul 2010	CH04	Secretary's details changed for Pemberstone (Secretaries) Limited on 24 April 2010	(2 pages)
09 Jul 2010	CH02	Director's details changed for Pemberstone (Directors) Limited on 24 April 2010	(2 pages)
09 Jul 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
01 Nov 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
05 Jun 2009	363a	Return made up to 24/04/09; full list of members	(3 pages)
13 Jan 2009	363a	Return made up to 24/04/08; full list of members	(4 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
17 Aug 2007	288b	Director resigned	(1 page)
17 Aug 2007	288b	Director resigned	(1 page)
17 Aug 2007	288a	New director appointed	(7 pages)
17 Jul 2007	225	Accounting reference date extended from 30/06/07 to 31/12/07	(1 page)
05 Jul 2007	288a	New secretary appointed	(2 pages)
05 Jul 2007	288a	New director appointed	(6 pages)
05 Jul 2007	288a	New director appointed	(3 pages)
05 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Facilities agreement 13/06/07	(2 pages)
05 Jul 2007	288b	Director resigned	(1 page)
05 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
05 Jul 2007	287	Registered office changed on 05/07/07 from: 142 northolt road harrow middlesex HA2 0EE	(1 page)
05 Jul 2007	288b	Secretary resigned	(1 page)
05 Jul 2007	288b	Director resigned	(1 page)