PEMBURY TM LIMITED

Company number 07460078

Date	Type	Description	View / Download
28 Aug 2018	AD03	Register(s) moved to registered inspection location 1 Angel Court London EC2R 7HJ	(1 page)
23 Aug 2018	AA01	Current accounting period extended from 17 November 2018 to 31 December 2018	(1 page)
23 Aug 2018	AD02	Register inspection address has been changed to 1 Angel Court London EC2R 7HJ	(1 page)
23 Jul 2018	AA	Total exemption full accounts made up to 17 November 2017	(13 pages)
23 Jul 2018	AA01	Previous accounting period shortened from 31 December 2017 to 17 November 2017	(3 pages)
05 Mar 2018	AP01	Appointment of Ms Catherine Elizabeth Barton as a director on 28 February 2018	(2 pages)
08 Jan 2018	CH04	Secretary's details changed for Bupa Secretaries Limited on 8 December 2017	(1 page)
12 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with updates	(5 pages)
04 Dec 2017	SH08	Change of share class name or designation	(2 pages)
04 Dec 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Nov 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
27 Nov 2017	AP04	Appointment of Bupa Secretaries Limited as a secretary on 17 November 2017	(2 pages)
27 Nov 2017	AP01	Appointment of Mr Ian David Wood as a director on 17 November 2017	(2 pages)
27 Nov 2017	AP01	Appointment of Dr Robin James Bryant as a director on 17 November 2017	(2 pages)
27 Nov 2017	AP01	Appointment of Mr Jake Stephen Hockley Wright as a director on 17 November 2017	(2 pages)
27 Nov 2017	AD01	Registered office address changed from Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ to Bupa Dental Care Vantage Office Park, Old Gloucester Road Hambrook Bristol BS16 1GW on 27 November 2017	(1 page)
27 Nov 2017	AP01	Appointment of Dr Edward Joseph Coyle as a director on 17 November 2017	(2 pages)
27 Nov 2017	TM01	Termination of appointment of Margaret Bernice O'connor as a director on 17 November 2017	(1 page)
27 Nov 2017	TM01	Termination of appointment of Tomas Martin Allen as a director on 17 November 2017	(1 page)
27 Nov 2017	TM02	Termination of appointment of Margaret O'connor as a secretary on 17 November 2017	(1 page)
27 Nov 2017	PSC02	Notification of Xeon Smiles Uk Limited as a person with significant control on 17 November 2017	(2 pages)
27 Nov 2017	PSC07	Cessation of Margaret Bernice O'connor as a person with significant control on 17 November 2017	(1 page)
27 Nov 2017	PSC07	Cessation of Tomas Allen as a person with significant control on 17 November 2017	(1 page)
28 Sep 2017	MR04	Satisfaction of charge 074600780001 in full	(1 page)
25 Sep 2017	CH01	Director's details changed for Thomas Allen on 25 September 2017	(2 pages)