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PEMBROKE JV LIMITED

Company number 05935938

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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)
12 Nov 2008	288b	Appointment terminated director timothy glover	View PDF Appointment terminated director timothy glover - link opens in a new window - 1 page (1 page)
12 Nov 2008	288b	Appointment terminated director janet helson	View PDF Appointment terminated director janet helson - link opens in a new window - 1 page (1 page)
12 Nov 2008	288b	Appointment terminated director robert stuchbery	View PDF Appointment terminated director robert stuchbery - link opens in a new window - 1 page (1 page)
12 Nov 2008	288b	Appointment terminated director mark wheeler	View PDF Appointment terminated director mark wheeler - link opens in a new window - 1 page (1 page)
07 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 8 pages (8 pages)
30 Sep 2008	363a	Return made up to 14/09/08; full list of members	View PDF Return made up to 14/09/08; full list of members - link opens in a new window - 9 pages (9 pages)
30 Sep 2008	288a	Director appointed mark condie butterworth	View PDF Director appointed mark condie butterworth - link opens in a new window - 2 pages (2 pages)
17 Sep 2008	288a	Director appointed justin andrew spencer wash	View PDF Director appointed justin andrew spencer wash - link opens in a new window - 2 pages (2 pages)
20 Aug 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
06 Aug 2008	122	Gbp nc 534333/467667\30/07/08	View PDF Gbp nc 534333/467667\30/07/08 - link opens in a new window - 1 page (1 page)
24 Jun 2008	288b	Appointment terminated secretary rebecca phillips	View PDF Appointment terminated secretary rebecca phillips - link opens in a new window - 1 page (1 page)
24 Jun 2008	288a	Secretary appointed david charles turner	View PDF Secretary appointed david charles turner - link opens in a new window - 1 page (1 page)
28 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 73 pages (73 pages)
30 Apr 2008	288b	Appointment terminated director william soames	View PDF Appointment terminated director william soames - link opens in a new window - 1 page (1 page)
02 Apr 2008	288b	Appointment terminated director terence hayday	View PDF Appointment terminated director terence hayday - link opens in a new window - 1 page (1 page)
05 Mar 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 77 pages (77 pages)
19 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
05 Oct 2007	363a	Return made up to 14/09/07; full list of members	View PDF Return made up to 14/09/07; full list of members - link opens in a new window - 5 pages (5 pages)
04 Oct 2007	287	Registered office changed on 04/10/07 from: 9 devonshire square cutlers gardens london EC2M 4WL	View PDF Registered office changed on 04/10/07 from: 9 devonshire square cutlers gardens london EC2M 4WL - link opens in a new window - 1 page (1 page)
25 Jul 2007	225	Accounting reference date shortened from 30/09/07 to 31/12/06	View PDF Accounting reference date shortened from 30/09/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
22 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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