19 PEMBRIDGE SQUARE LIMITED

Company number 05106106

Date	Type	Description	View / Download
25 May 2011	AP01	Appointment of Mr Marco Bisazza as a director	(2 pages)
20 Apr 2011	AR01	Annual return made up to 20 April 2011 no member list	(5 pages)
12 Apr 2011	AP01	Appointment of Mr James Wyndon John Hughes-Hallett as a director	(2 pages)
28 Jan 2011	TM01	Termination of appointment of 19Ps (Flat 5) Ltd as a director	(1 page)
14 Dec 2010	AP01	Appointment of Ms Anne-Marie Gilis as a director	(2 pages)
09 Dec 2010	TM01	Termination of appointment of 19Ps (Flat 2) Ltd as a director	(1 page)
03 Dec 2010	TM01	Termination of appointment of 19Ps (Flat 4) Ltd as a director	(1 page)
15 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(8 pages)
05 May 2010	AR01	Annual return made up to 20 April 2010 no member list	(4 pages)
04 May 2010	CH01	Director's details changed for Mr Cedric Sellin on 1 April 2010	(2 pages)
04 May 2010	CH02	Director's details changed for Raffia Management Holdings Limited on 1 January 2010	(2 pages)
26 Apr 2010	AP02	Appointment of 19Ps (Flat 4) Ltd as a director	(2 pages)
26 Apr 2010	AP02	Appointment of 19Ps (Flat 2) Ltd as a director	(2 pages)
26 Apr 2010	AP02	Appointment of 19Ps (Flat 5) Ltd as a director	(2 pages)
25 Apr 2010	TM01	Termination of appointment of Racing 101 Limited as a director	(1 page)
25 Apr 2010	TM01	Termination of appointment of Pembridge Square Flats Ltd as a director	(1 page)
25 Apr 2010	TM01	Termination of appointment of Psf2 Limited as a director	(1 page)
24 Mar 2010	AD01	Registered office address changed from , 510 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3FG, England on 24 March 2010	(1 page)
17 Mar 2010	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
06 Mar 2010	AD01	Registered office address changed from , 19 Pembridge Square, London, W2 4EJ on 6 March 2010	(1 page)
05 Jan 2010	TM02	Termination of appointment of Jeffrey Messias as a secretary	(1 page)
26 Jun 2009	363a	Annual return made up to 20/04/09	(3 pages)
29 Aug 2008	363a	Annual return made up to 20/04/08	(3 pages)
17 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
17 Jun 2008	225	Accounting reference date shortened from 30/04/2008 to 31/12/2007	(1 page)

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