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PEMBERSTONE REVERSIONS (9) LIMITED

Company number 06648272

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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)
30 Apr 2012	AP01	Appointment of Mr David Charles Annetts as a director	View PDF Appointment of Mr David Charles Annetts as a director - link opens in a new window - 3 pages (3 pages)
30 Apr 2012	AP01	Appointment of Mr Andrew Martin Barker as a director	View PDF Appointment of Mr Andrew Martin Barker as a director - link opens in a new window - 4 pages (4 pages)
20 Mar 2012	CERTNM	Company name changed pgl (eighty) LIMITED\certificate issued on 20/03/12 RES15 ‐ Change company name resolution on 2012-03-07	View PDF Company name changed pgl (eighty) LIMITED\certificate issued on 20/03/12 RES15 ‐ Change company name resolution on 2012-03-07 - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Aug 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	View PDF Annual return made up to 16 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Aug 2011	CH01	Director's details changed for Mark Andrew Reynolds on 1 October 2010	View PDF Director's details changed for Mark Andrew Reynolds on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
24 May 2011	AA	Accounts for a dormant company made up to 31 July 2010	View PDF Accounts for a dormant company made up to 31 July 2010 - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	View PDF Annual return made up to 16 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Sep 2010	CH02	Director's details changed for Pemberstone (Directors) Limited on 16 July 2010	View PDF Director's details changed for Pemberstone (Directors) Limited on 16 July 2010 - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	CH04	Secretary's details changed for Pemberstone (Secretaries) Limited on 16 July 2010	View PDF Secretary's details changed for Pemberstone (Secretaries) Limited on 16 July 2010 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	AA	Accounts for a dormant company made up to 31 July 2009	View PDF Accounts for a dormant company made up to 31 July 2009 - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 3 pages (3 pages)
02 Sep 2009	363a	Return made up to 16/07/09; full list of members	View PDF Return made up to 16/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
17 Nov 2008	288a	Director appointed mark andrew reynolds	View PDF Director appointed mark andrew reynolds - link opens in a new window - 3 pages (3 pages)
16 Jul 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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