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15 PEMBER ROAD LIMITED

Company number 04914651

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jun 2013 AA Total exemption full accounts made up to 30 September 2012
11 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
02 Jul 2012 AP01 Appointment of Ms Beatriz Sanchez Espana as a director
27 Jun 2012 TM01 Termination of appointment of Emma Winter as a director
27 Jun 2012 TM01 Termination of appointment of Dominic Cleary as a director
21 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
11 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
10 Oct 2011 CH01 Director's details changed for Peter Watmough on 10 October 2011
10 Oct 2011 AD01 Registered office address changed from 15 Pember Road Kensal Green London NW10 5LR on 10 October 2011
21 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
18 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
18 Oct 2010 CH01 Director's details changed for Emma Winter on 29 September 2010
18 Oct 2010 CH01 Director's details changed for Peter Watmough on 29 September 2010
18 Oct 2010 CH01 Director's details changed for Dominic Cleary on 29 September 2010
01 Jul 2010 AA Total exemption full accounts made up to 30 September 2009
12 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
22 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
15 Oct 2008 363a Return made up to 29/09/08; full list of members
22 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
01 Nov 2007 363a Return made up to 29/09/07; full list of members
26 Jul 2007 AA Total exemption full accounts made up to 30 September 2006
10 Oct 2006 363a Return made up to 29/09/06; full list of members
27 Jul 2006 288a New director appointed
21 Jul 2006 AA Total exemption full accounts made up to 30 September 2005
29 Jun 2006 288a New director appointed