PEMBERSTONE REVERSIONS (8) LIMITED

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DateDescription
20/02/1520 February 2015 SECTION 519

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06/01/156 January 2015 Annual return made up to 21 November 2014 with full list of shareholders

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06/01/156 January 2015 SAIL ADDRESS CHANGED FROM:
CHILTERN HOUSE KING EDWARD STREET
MACCLESFIELD
CHESHIRE
SK10 1AT
ENGLAND

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29/09/1429 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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19/09/1419 September 2014 SECOND FILING FOR FORM TM01

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10/09/1410 September 2014 APPOINTMENT TERMINATED, DIRECTOR PEMBERSTONE (DIRECTORS) LIMITED

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20/02/1420 February 2014 Annual return made up to 21 November 2013 with full list of shareholders

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04/10/134 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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20/08/1320 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 064339170036

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18/01/1318 January 2013 Annual return made up to 21 November 2012 with full list of shareholders

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04/10/124 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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19/01/1219 January 2012 Annual return made up to 21 November 2011 with full list of shareholders

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06/10/116 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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11/05/1111 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35

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17/02/1117 February 2011 Annual return made up to 21 November 2010 with full list of shareholders

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17/02/1117 February 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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11/11/1011 November 2010 CURRSHO FROM 31/07/2011 TO 31/12/2010

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11/11/1011 November 2010 REGISTERED OFFICE CHANGED ON 11/11/2010 FROM
CHILTERN HOUSE 72-74 KING EDWARD STREET
MACCLESFIELD
CHESHIRE
SK10 1AT

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05/11/105 November 2010 CORPORATE SECRETARY APPOINTED PEMBERSTONE (SECRETARIES) LIMITED

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05/11/105 November 2010 APPROVE DEBENTURE 25/10/2010

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05/11/105 November 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON HAUGHTON

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05/11/105 November 2010 CORPORATE DIRECTOR APPOINTED PEMBERSTONE (DIRECTORS) LIMITED

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03/11/103 November 2010 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JORDAN

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03/11/103 November 2010 APPOINTMENT TERMINATED, SECRETARY LISA FANTOM

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03/11/103 November 2010 DIRECTOR APPOINTED MARK ANDREW REYNOLDS

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03/11/103 November 2010 DIRECTOR APPOINTED MR DAVID CHARLES ANNETTS

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03/11/103 November 2010 DIRECTOR APPOINTED MR ANDREW MARTIN BARKER

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02/11/102 November 2010 COMPANY NAME CHANGED PREMIER 123 LIMITED
CERTIFICATE ISSUED ON 02/11/10

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02/11/102 November 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/10/1030 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28

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30/10/1030 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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30/10/1030 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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30/10/1030 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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30/10/1030 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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30/10/1030 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30

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30/10/1030 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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30/10/1030 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27

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30/10/1030 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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30/10/1030 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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30/10/1030 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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30/10/1030 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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30/10/1030 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33

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30/10/1030 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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30/10/1030 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/10/1030 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31

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30/10/1030 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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30/10/1030 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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30/10/1030 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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30/10/1030 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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30/10/1030 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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30/10/1030 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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30/10/1030 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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30/10/1030 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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30/10/1030 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32

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30/10/1030 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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30/10/1030 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29

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30/10/1030 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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30/10/1030 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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30/10/1030 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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30/10/1030 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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30/10/1030 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34

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30/10/1030 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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27/10/1027 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/08/1018 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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07/04/107 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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24/11/0924 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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24/11/0924 November 2009 Annual return made up to 21 November 2009 with full list of shareholders

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN TOBY OLIVER JORDAN / 20/11/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID HAUGHTON / 20/11/2009

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24/11/0924 November 2009 SAIL ADDRESS CREATED

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18/03/0918 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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24/11/0824 November 2008 REGISTERED OFFICE CHANGED ON 24/11/2008 FROM
CHILTERN HOUSE KING EDWARD STREET
MACCLESFIELD
CHESHIRE
SK10 1AT
UNITED KINGDOM

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24/11/0824 November 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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24/11/0824 November 2008 LOCATION OF REGISTER OF MEMBERS

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24/11/0824 November 2008 LOCATION OF DEBENTURE REGISTER

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07/05/087 May 2008 REGISTERED OFFICE CHANGED ON 07/05/2008 FROM
19 CHURCH STREET
MACCLESFIELD
CHESHIRE
SK11 6LB

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04/12/074 December 2007 ACC. REF. DATE SHORTENED FROM 30/11/08 TO 31/07/08

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22/11/0722 November 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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