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PEMBROKE & CO SERVICES LTD

Company number 07864479

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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 Jul 2013	AD01	Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 30 July 2013	View PDF Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 30 July 2013 - link opens in a new window - 1 page (1 page)
30 Jul 2013	TM02	Termination of appointment of Rjp Secretaries Limited as a secretary	View PDF Termination of appointment of Rjp Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
05 Jun 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 5 pages (5 pages)
24 Apr 2013	CH01	Director's details changed for Ms Rosalyn Sarah Payne on 29 November 2012	View PDF Director's details changed for Ms Rosalyn Sarah Payne on 29 November 2012 - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	AR01	Annual return made up to 29 November 2012 with full list of shareholders	View PDF Annual return made up to 29 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Nov 2012	CERTNM	Company name changed innovations in procurement LIMITED\certificate issued on 21/11/12 RES15 ‐ Change company name resolution on 2012-11-20 NM01 ‐ Change of name by resolution	View PDF Company name changed innovations in procurement LIMITED\certificate issued on 21/11/12 RES15 ‐ Change company name resolution on 2012-11-20 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
20 Dec 2011	TM01	Termination of appointment of Paul Webb as a director	View PDF Termination of appointment of Paul Webb as a director - link opens in a new window - 1 page (1 page)
20 Dec 2011	AP01	Appointment of Ms Rosalyn Sarah Payne as a director	View PDF Appointment of Ms Rosalyn Sarah Payne as a director - link opens in a new window - 2 pages (2 pages)
29 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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