PEMBERTON LEISURE LTD

Company number 06479940

Date	Type	Description	View / Download
16 Feb 2012	CERTNM	Company name changed euphorium leisure LIMITED\certificate issued on 16/02/12 RES15 ‐ Change company name resolution on 2012-02-15 NM01 ‐ Change of name by resolution	(3 pages)
18 Jan 2012	AD01	Registered office address changed from 202 Upper Street London N1 1RQ on 18 January 2012	(1 page)
17 Dec 2011	TM01	Termination of appointment of Daniel Bear as a director	(1 page)
09 Sep 2011	SH01	Statement of capital following an allotment of shares on 8 September 2011 GBP 563	(3 pages)
16 May 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(5 pages)
16 May 2011	CH01	Director's details changed for Mr Andrew Charles Green on 1 February 2011	(2 pages)
12 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
15 Oct 2010	AA01	Previous accounting period shortened from 31 January 2010 to 31 December 2009	(1 page)
14 Jul 2010	CH01	Director's details changed for Daniel Stephen Bear on 10 July 2010	(2 pages)
14 Apr 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(5 pages)
03 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
10 Dec 2009	AP01	Appointment of Andrew Charles Green as a director	(3 pages)
23 Nov 2009	AA	Accounts for a dormant company made up to 31 January 2009	(1 page)
03 Nov 2009	CERTNM	Company name changed euphorium wholesale LIMITED\certificate issued on 03/11/09 RES15 ‐ Change company name resolution on 2009-10-21	(2 pages)
03 Nov 2009	CONNOT	Change of name notice	(2 pages)
20 Mar 2009	363a	Return made up to 22/01/09; full list of members	(3 pages)
07 Mar 2008	288b	Appointment terminated secretary waterlow secretaries LIMITED	(1 page)
07 Mar 2008	288b	Appointment terminated director waterlow nominees LIMITED	(1 page)
07 Mar 2008	288a	Secretary appointed mark anthonisz	(2 pages)
07 Mar 2008	288a	Director appointed daniel stephen bear	(2 pages)
22 Jan 2008	NEWINC	Incorporation	(19 pages)