PEMBROKE JV LIMITED

Company number 05935938

Date	Type	Description	View / Download
17 Sep 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 333,333.33	(4 pages)
26 Mar 2013	AP01	Appointment of Mr Philip Paul Hicks as a director	(2 pages)
18 Mar 2013	TM01	Termination of appointment of Philip Whittaker as a director	(1 page)
15 Mar 2013	TM01	Termination of appointment of Philip Whittaker as a director	(1 page)
14 Sep 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(4 pages)
22 Jun 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
20 Sep 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(3 pages)
22 Jul 2011	TM01	Termination of appointment of Gillian Barnes as a director	(1 page)
22 Jul 2011	AP01	Appointment of Mr Philip David Whittaker as a director	(2 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
17 Sep 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(3 pages)
17 Sep 2010	CH01	Director's details changed for Gillian Elizabeth Barnes on 14 September 2010	(2 pages)
17 Sep 2010	CH01	Director's details changed for Justin Andrew Spencer Wash on 14 September 2010	(2 pages)
17 Sep 2010	CH03	Secretary's details changed for Mr Philip Paul Hicks on 14 September 2010	(1 page)
14 Sep 2009	363a	Return made up to 14/09/09; full list of members	(4 pages)
14 Sep 2009	288c	Secretary's change of particulars / philip hicks / 14/09/2009	(1 page)
20 May 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
13 May 2009	288b	Appointment terminated director mark butterworth	(1 page)
13 May 2009	288a	Director appointed gillian elizabeth barnes	(2 pages)
23 Mar 2009	287	Registered office changed on 23/03/2009 from plantation place 30 fenchurch street london EC3M 3AD	(1 page)
17 Dec 2008	288a	Secretary appointed philip paul hicks	(1 page)
17 Dec 2008	288b	Appointment terminated secretary david charles turner	(1 page)
12 Nov 2008	288b	Appointment terminated director kenneth curtis	(1 page)
12 Nov 2008	288b	Appointment terminated director gina butterworth	(1 page)