PEMBARK LTD

Company number 05430639

Date	Type	Description	View / Download
28 Apr 2010	CH01	Director's details changed for Karen Elizabeth Tidd on 20 April 2010	(2 pages)
26 Apr 2010	AP03	Appointment of Mrs Karen Elizabeth Tidd as a secretary	(1 page)
25 Apr 2010	TM02	Termination of appointment of Michael Holtham as a secretary	(1 page)
05 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(4 pages)
18 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Aug 2009	288b	Appointment terminated director brian holtham	(1 page)
22 Apr 2009	363a	Return made up to 20/04/09; full list of members	(4 pages)
03 Oct 2008	AA	Total exemption small company accounts made up to 30 April 2008	(4 pages)
22 Apr 2008	363a	Return made up to 20/04/08; full list of members	(4 pages)
05 Apr 2008	AA	Total exemption small company accounts made up to 30 April 2007	(4 pages)
02 May 2007	363a	Return made up to 20/04/07; full list of members	(3 pages)
20 Feb 2007	AA	Total exemption small company accounts made up to 30 April 2006	(4 pages)
19 Jun 2006	123	Nc inc already adjusted 15/12/05	(2 pages)
19 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 May 2006	363s	Return made up to 20/04/06; full list of members	(9 pages)
28 Jul 2005	288a	New director appointed	(2 pages)
28 Jul 2005	288a	New director appointed	(2 pages)
28 Jul 2005	288a	New director appointed	(2 pages)
28 Jul 2005	288a	New secretary appointed;new director appointed	(1 page)
01 Jul 2005	288a	New director appointed	(1 page)
22 Apr 2005	288b	Director resigned	(1 page)
22 Apr 2005	288b	Secretary resigned	(1 page)
20 Apr 2005	NEWINC	Incorporation	(9 pages)