PEMBROKE GRAFTON GP LIMITED

Company number 05608498

Date	Type	Description	View / Download
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(33 pages)
10 Aug 2011	CH01	Director's details changed for Mr Ian James Palmer Brown on 1 June 2011	(3 pages)
04 Aug 2011	TM01	Termination of appointment of Andrew Reynolds as a director	(2 pages)
04 Aug 2011	AP01	Appointment of Ross Blair as a director ANNOTATION A second filed AP01 was registered on 28/11/2011.	(4 pages)
18 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 8	(7 pages)
16 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(15 pages)
20 Aug 2010	TM01	Termination of appointment of Stephen Musgrave as a director	(2 pages)
18 Aug 2010	AA	Full accounts made up to 31 December 2009	(32 pages)
19 Dec 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(16 pages)
02 Oct 2009	AA	Full accounts made up to 31 December 2008	(32 pages)
06 Jul 2009	288b	Appointment terminated director peter holden	(1 page)
23 Mar 2009	288a	Director appointed peter gerald holden	(2 pages)
12 Dec 2008	363a	Return made up to 01/11/08; full list of members	(6 pages)
13 Nov 2008	AA	Full accounts made up to 31 December 2007	(30 pages)
29 Jul 2008	363a	Return made up to 01/11/07; full list of members	(5 pages)
29 Jul 2008	287	Registered office changed on 29/07/2008 from, queensberry house, 3 old burlington street, london, W1S 3AE	(1 page)
29 Jul 2008	288a	Secretary appointed abogado nominees LIMITED	(2 pages)
15 Jul 2008	288b	Appointment terminated secretary james riddell	(1 page)
14 Feb 2008	287	Registered office changed on 14/02/08 from: queensberry house, 3 old burlington street, london, W1S 3AE	(1 page)
14 Feb 2008	288a	New director appointed	(3 pages)
14 Feb 2008	288a	New director appointed	(1 page)
14 Feb 2008	288b	Director resigned	(1 page)
15 Jan 2008	MISC	Simon jenner appointed as direct	(1 page)
15 Jan 2008	288a	New director appointed	(2 pages)
09 Aug 2007	395	Particulars of mortgage/charge	(4 pages)

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