PEMBERSTONE REVERSIONS (9) LIMITED

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Company Documents

DateDescription
20/02/1520 February 2015 SECTION 519

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

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16/08/1416 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BARKER / 18/07/2014

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31/07/1431 July 2014 Annual return made up to 16 July 2014 with full list of shareholders

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31/07/1431 July 2014 APPOINTMENT TERMINATED, DIRECTOR PEMBERSTONE (DIRECTORS) LIMITED

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

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30/08/1330 August 2013 ADOPT ARTICLES 22/08/2013

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20/08/1320 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 066482720003

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16/08/1316 August 2013 Annual return made up to 16 July 2013 with full list of shareholders

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07/11/127 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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12/09/1212 September 2012 PREVSHO FROM 31/07/2012 TO 31/12/2011

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12/09/1212 September 2012 Annual return made up to 16 July 2012 with full list of shareholders

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30/05/1230 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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26/05/1226 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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24/05/1224 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/04/1230 April 2012 DIRECTOR APPOINTED MR ANDREW MARTIN BARKER

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30/04/1230 April 2012 DIRECTOR APPOINTED MR DAVID CHARLES ANNETTS

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20/03/1220 March 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/03/1220 March 2012 COMPANY NAME CHANGED PGL (EIGHTY) LIMITED
CERTIFICATE ISSUED ON 20/03/12

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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30/08/1130 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW REYNOLDS / 01/10/2010

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30/08/1130 August 2011 Annual return made up to 16 July 2011 with full list of shareholders

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24/05/1124 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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20/09/1020 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEMBERSTONE (SECRETARIES) LIMITED / 16/07/2010

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20/09/1020 September 2010 Annual return made up to 16 July 2010 with full list of shareholders

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20/09/1020 September 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PEMBERSTONE (DIRECTORS) LIMITED / 16/07/2010

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08/04/108 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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20/10/0920 October 2009 CHANGE PERSON AS DIRECTOR

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02/09/092 September 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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17/11/0817 November 2008 DIRECTOR APPOINTED MARK ANDREW REYNOLDS

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16/07/0816 July 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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