PEMBRIDGE NOMINEES LIMITED

Company number 08142674

Date	Type	Description	View / Download
23 May 2017	AA	Micro company accounts made up to 31 July 2016	(2 pages) Download iXBRL
20 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(6 pages)
29 Apr 2016	AA	Micro company accounts made up to 31 July 2015	(2 pages) Download iXBRL
07 Apr 2016	AP01	Appointment of Mr Stephen Geoffrey Bartlett as a director on 31 March 2016	(2 pages)
27 Aug 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 4	(4 pages)
29 Apr 2015	AA	Micro company accounts made up to 31 July 2014	(2 pages)
27 Apr 2015	TM01	Termination of appointment of Philip James Arthur Rouse as a director on 31 January 2015	(1 page)
16 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 4	(5 pages)
16 Jul 2014	AP03	Appointment of Mrs Jill Elizabeth Curtis as a secretary on 1 July 2014	(2 pages)
16 Jul 2014	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 1 July 2014	(1 page)
09 Apr 2014	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 9 April 2014	(1 page)
09 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
09 Dec 2013	SH01	Statement of capital following an allotment of shares on 16 October 2013 GBP 4.00	(4 pages)
09 Dec 2013	AP01	Appointment of Philip James Arthur Rouse as a director	(3 pages)
21 Aug 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders	(4 pages)
20 Aug 2013	TM01	Termination of appointment of Gateley Incorporations Limited as a director	(1 page)
20 Aug 2013	TM01	Termination of appointment of Michael Ward as a director	(1 page)
09 Aug 2012	AP01	Appointment of Ian James Curtis as a director	(3 pages)
08 Aug 2012	SH01	Statement of capital following an allotment of shares on 19 July 2012 GBP 1	(4 pages)
08 Aug 2012	AP01	Appointment of Mrs Jill Elizabeth Curtis as a director	(3 pages)
08 Aug 2012	AP01	Appointment of Ian Douglas Bowers Aldridge as a director	(3 pages)
13 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(16 pages)

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