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PEMSTONE INVESTMENTS LIMITED

Company number 05830822

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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)
22 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
30 May 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
09 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
25 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
09 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
08 Jun 2010 CH02 Director's details changed for Manel Limited on 30 May 2010
07 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
08 Jun 2009 363a Return made up to 30/05/09; full list of members
28 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
01 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Minutes of a meeting 21/08/2008
01 Sep 2008 288a Director appointed marc angst
01 Sep 2008 288c Secretary's change of particulars / marc angst / 20/08/2008
09 Jun 2008 363a Return made up to 30/05/08; full list of members
15 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
20 Jun 2007 363a Return made up to 30/05/07; full list of members
18 Jun 2007 288b Director resigned
18 Jun 2007 288b Secretary resigned
05 Sep 2006 288a New secretary appointed
05 Sep 2006 288a New director appointed
30 May 2006 NEWINC Incorporation