PEMBERSTONE VENTURES (2013) LIMITED

Company number 06648449

Date	Type	Description	View / Download
25 Sep 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(7 pages)
25 Sep 2010	CH04	Secretary's details changed for Pemberstone (Secretaries) Limited on 16 July 2010	(2 pages)
17 Jun 2010	SH01	Statement of capital following an allotment of shares on 15 June 2010 GBP 13,001	(4 pages)
17 Jun 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Agreement 15/06/2010	(1 page)
21 May 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 218,309	(4 pages)
27 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
08 Apr 2010	AA	Accounts for a dormant company made up to 31 July 2009	(2 pages)
31 Mar 2010	SH02	Sub-division of shares on 23 March 2010	(5 pages)
31 Mar 2010	SH01	Statement of capital following an allotment of shares on 23 March 2010 GBP 129,901	(4 pages)
26 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
24 Mar 2010	TM01	Termination of appointment of Pemberstone (Directors) Limited as a director	(2 pages)
24 Mar 2010	AP01	Appointment of Andrew Martin Barker as a director	(3 pages)
24 Mar 2010	AP01	Appointment of David Charles Annetts as a director	(3 pages)
22 Mar 2010	CERTNM	Company name changed pgl (eighty-seven) LIMITED\certificate issued on 22/03/10 RES15 ‐ Change company name resolution on 2010-03-16	(2 pages)
22 Mar 2010	CONNOT	Change of name notice	(3 pages)
02 Sep 2009	363a	Return made up to 16/07/09; full list of members	(3 pages)
17 Nov 2008	288a	Director appointed mark andrew reynolds	(3 pages)
16 Jul 2008	NEWINC	Incorporation	(20 pages)