KMC (PEMBROKE) LIMITED

Company number 03854193

Date	Type	Description	View / Download
27 Feb 2012	AP01	Appointment of Mr Richard Daniel Knight as a director	(2 pages)
27 Feb 2012	TM01	Termination of appointment of John Haan as a director	(1 page)
27 Feb 2012	AP01	Appointment of Mr John Edward Haan as a director	(2 pages)
27 Feb 2012	TM01	Termination of appointment of Sion Jones as a director	(1 page)
12 Oct 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	(4 pages)
08 Aug 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
23 Nov 2010	AP01	Appointment of Mr John Edward Haan as a director	(2 pages)
23 Nov 2010	TM01	Termination of appointment of James Oldham as a director	(1 page)
13 Oct 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	(4 pages)
04 Oct 2010	AP01	Appointment of Mr Sion Laurence Jones as a director	(2 pages)
04 Oct 2010	TM01	Termination of appointment of Rory Christie as a director	(1 page)
08 Jun 2010	AP01	Appointment of Rory William Christie as a director	(2 pages)
08 Jun 2010	TM01	Termination of appointment of Hugh Crossley as a director	(1 page)
09 Mar 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	(1 page)
23 Dec 2009	AA	Accounts for a small company made up to 30 June 2009	(5 pages)
21 Dec 2009	TM01	Termination of appointment of David Walters as a director	(2 pages)
21 Dec 2009	TM01	Termination of appointment of Wayne Rees as a director	(2 pages)
21 Dec 2009	TM02	Termination of appointment of David Walters as a secretary	(2 pages)
19 Nov 2009	AD01	Registered office address changed from Boundary House 91-93 Charterhouse Street London EC1M 6HR on 19 November 2009	(2 pages)
19 Nov 2009	AP04	Appointment of Asset Management Solutions Limited as a secretary	(3 pages)
14 Nov 2009	TM01	Termination of appointment of Rowland Roberts as a director	(2 pages)
08 Nov 2009	AD01	Registered office address changed from Ty Atebion 2 Ffordd Yr Hen Gae, Bocam Park Bridgend Bridgend County Borough CF35 5LJ on 8 November 2009	(2 pages)
08 Nov 2009	AP01	Appointment of Mr Hugh Barnabas Crossley as a director	(3 pages)
08 Nov 2009	AP01	Appointment of James William Oldham as a director	(3 pages)
16 Oct 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	(5 pages)