PEMBROKE GRAFTON GP LIMITED

Company number 05608498

Date	Type	Description	View / Download
20 Aug 2010	TM01	Termination of appointment of Stephen Musgrave as a director	(2 pages)
18 Aug 2010	AA	Full accounts made up to 31 December 2009	(32 pages)
19 Dec 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(16 pages)
02 Oct 2009	AA	Full accounts made up to 31 December 2008	(32 pages)
06 Jul 2009	288b	Appointment terminated director peter holden	(1 page)
23 Mar 2009	288a	Director appointed peter gerald holden	(2 pages)
12 Dec 2008	363a	Return made up to 01/11/08; full list of members	(6 pages)
13 Nov 2008	AA	Full accounts made up to 31 December 2007	(30 pages)
29 Jul 2008	363a	Return made up to 01/11/07; full list of members	(5 pages)
29 Jul 2008	287	Registered office changed on 29/07/2008 from, queensberry house, 3 old burlington street, london, W1S 3AE	(1 page)
29 Jul 2008	288a	Secretary appointed abogado nominees LIMITED	(2 pages)
15 Jul 2008	288b	Appointment terminated secretary james riddell	(1 page)
14 Feb 2008	287	Registered office changed on 14/02/08 from: queensberry house, 3 old burlington street, london, W1S 3AE	(1 page)
14 Feb 2008	288a	New director appointed	(3 pages)
14 Feb 2008	288a	New director appointed	(1 page)
14 Feb 2008	288b	Director resigned	(1 page)
15 Jan 2008	MISC	Simon jenner appointed as direct	(1 page)
15 Jan 2008	288a	New director appointed	(2 pages)
09 Aug 2007	395	Particulars of mortgage/charge	(4 pages)
08 Aug 2007	88(2)R	Ad 20/07/07--------- £ si 30000@1=30000 £ ic 2/30002	(2 pages)
08 Aug 2007	123	Nc inc already adjusted 20/07/07	(1 page)
08 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Aug 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
07 Aug 2007	395	Particulars of mortgage/charge	(7 pages)