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PEMBROKE CONSULTING NOMINEES LIMITED

Company number 07436824

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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)
28 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	TM02	Termination of appointment of Philip Wigley as a secretary	View PDF Termination of appointment of Philip Wigley as a secretary - link opens in a new window - 1 page (1 page)
12 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 1	View PDF Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Aug 2013	CH01	Director's details changed for Mr Stephen Briggs on 3 January 2012	View PDF Director's details changed for Mr Stephen Briggs on 3 January 2012 - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	AR01	Annual return made up to 11 November 2012 with full list of shareholders	View PDF Annual return made up to 11 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 2 pages (2 pages)
19 Dec 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	View PDF Annual return made up to 11 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Oct 2011	AP01	Appointment of Stephen Briggs as a director	View PDF Appointment of Stephen Briggs as a director - link opens in a new window - 3 pages (3 pages)
14 Mar 2011	TM01	Termination of appointment of Philip Wigley as a director	View PDF Termination of appointment of Philip Wigley as a director - link opens in a new window - 2 pages (2 pages)
11 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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