PEMBERTON SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/134 April 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 19/02/1319 February 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/02/1312 February 2013 | APPLICATION FOR STRIKING-OFF |
| 03/12/123 December 2012 | Annual accounts small company total exemption made up to 31 October 2012 |
| 14/11/1214 November 2012 | PREVSHO FROM 31/01/2013 TO 31/10/2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 20/02/1220 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 21/06/1121 June 2011 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM 11 REDCLIFFE CLOSE SCARBOROUGH NORTH YORKSHIRE YO11 3RG UNITED KINGDOM |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 10/03/1110 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / LORRAINE JULIE PEMBERTON / 08/03/2011 |
| 10/03/1110 March 2011 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM 47 FOX COVERT SOUTH HYKEHAM LINCOLNSHIRE LN6 9UG |
| 10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG CHARLES PEMBERTON / 08/03/2011 |
| 02/03/112 March 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 08/03/108 March 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 04/03/104 March 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG CHARLES PEMBERTON / 04/03/2010 |
| 13/03/0913 March 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS; AMEND |
| 30/01/0830 January 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | SECRETARY RESIGNED |
| 22/02/0522 February 2005 | NEW SECRETARY APPOINTED |
| 27/01/0527 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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