PEMBROKE FITZWILLIAM LTD
Company Documents
| Date | Description |
|---|---|
| 23/09/1323 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 18/01/1318 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 18/01/1318 January 2013 | SAIL ADDRESS CHANGED FROM: 27 SEDLEY TAYLOR ROAD CAMBRIDGE CB2 8PN UNITED KINGDOM |
| 18/01/1318 January 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 27/07/1227 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/07/129 July 2012 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM C/O JD LAW LLP 4TH FLOOR TEMPLE BAR HOUSE FLEET STREET LONDON EC4Y 1AA UNITED KINGDOM |
| 02/02/122 February 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 06/01/126 January 2012 | REGISTERED OFFICE CHANGED ON 06/01/2012 FROM 88 CRAWFORD STREET LONDON W1H 2EJ UNITED KINGDOM |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/04/1114 April 2011 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 27 SEDLEY TAYLOR ROAD CAMBRIDGE CB2 8PN UNITED KINGDOM |
| 08/01/118 January 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/03/1024 March 2010 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM 22 SEDLEY TAYLOR ROAD CAMBRIDGE CB2 8PN UNITED KINGDOM |
| 08/02/108 February 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 08/02/108 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 07/02/107 February 2010 | REGISTERED OFFICE CHANGED ON 07/02/2010 FROM GRANGE HOUSE, WEST WRATTING ROAD BALSHAM CAMBRIDGE CAMBS CB21 4DX |
| 07/02/107 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HOWARD ETHERIDGE / 01/02/2010 |
| 07/02/107 February 2010 | SAIL ADDRESS CREATED |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 30/09/0730 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/01/0716 January 2007 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: G OFFICE CHANGED 16/01/07 17 WILBERFORCE ROAD CAMBRIDGE CAMBRIDGESHIRE CB3 0EQ |
| 16/01/0716 January 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 16/01/0716 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/11/0611 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/02/069 February 2006 | LOCATION OF DEBENTURE REGISTER |
| 09/02/069 February 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: G OFFICE CHANGED 09/02/06 1 PERRY COURT, CLERK MAXWELL ROAD, CAMBRIDGE CAMBRIDGESHIRE CB3 0RS |
| 09/02/069 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/069 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 09/02/069 February 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | NEW SECRETARY APPOINTED |
| 06/01/036 January 2003 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | SECRETARY RESIGNED |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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