PEMBERSTONE VENTURES NOMINEES LIMITED

Company number 06644241

Date	Type	Description	View / Download
30 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 1	(5 pages)
30 Jul 2014	TM01	Termination of appointment of Pemberstone (Directors) Limited as a director on 25 March 2010	(1 page)
28 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
27 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
19 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(6 pages)
19 Jul 2013	AP01	Appointment of Mr Andrew Martin Barker as a director	(2 pages)
19 Jul 2013	AP01	Appointment of Mr David Charles Annetts as a director	(2 pages)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
12 Sep 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(5 pages)
17 Oct 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(5 pages)
27 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
07 Apr 2011	AA01	Previous accounting period extended from 31 July 2010 to 31 December 2010	(3 pages)
17 Sep 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(5 pages)
17 Sep 2010	CH04	Secretary's details changed for Pemberstone (Secretaries) Limited on 11 July 2010	(2 pages)
17 Sep 2010	CH02	Director's details changed for Pemberstone (Directors) Limited on 11 July 2010	(2 pages)
07 Apr 2010	AA	Accounts for a dormant company made up to 31 July 2009	(2 pages)
30 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
26 Mar 2010	CERTNM	Company name changed pgl (seventy-eight) LIMITED\certificate issued on 26/03/10 RES15 ‐ Change company name resolution on 2010-03-25	(2 pages)
26 Mar 2010	CONNOT	Change of name notice	(2 pages)
21 Oct 2009	CH01	Director's details changed	(3 pages)
02 Sep 2009	363a	Return made up to 11/07/09; full list of members	(3 pages)
02 Sep 2009	353	Location of register of members	(1 page)
02 Sep 2009	190	Location of debenture register	(1 page)
02 Sep 2009	287	Registered office changed on 02/09/2009 from whittington hall whitting road worcester worcestershire WR5 2ZX	(1 page)
17 Nov 2008	288a	Director appointed mark andrew reynolds	(3 pages)