THE PEN SHOP LIMITED

Company number 00381203

Date	Type	Description	View / Download
22 Jul 2015	TM01	Termination of appointment of Techvice Limited as a director on 30 June 2015	(1 page)
15 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
12 Jun 2015	AA	Full accounts made up to 27 September 2014	(22 pages)
10 Jun 2015	TM01	Termination of appointment of Richard Bellerby Allan as a director on 27 May 2015	(2 pages)
10 Jun 2015	TM02	Termination of appointment of Andrew John Briggs as a secretary on 27 May 2015	(2 pages)
29 May 2015	MR04	Satisfaction of charge 8 in full	(4 pages)
29 May 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 9	(5 pages)
06 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 160,292	(6 pages)
27 May 2014	AA	Full accounts made up to 28 September 2013	(20 pages)
19 May 2014	TM01	Termination of appointment of David Clipsham as a director	(1 page)
19 May 2014	AP02	Appointment of Techvice Limited as a director	(2 pages)
19 May 2014	AP02	Appointment of Venture Stream Limited as a director	(2 pages)
18 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 160,292	(6 pages)
01 May 2013	AA	Full accounts made up to 29 September 2012	(16 pages)
06 Nov 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(6 pages)
28 May 2012	AA	Full accounts made up to 1 October 2011	(17 pages)
07 Nov 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(9 pages)
05 Oct 2011	AA	Full accounts made up to 2 October 2010	(20 pages)
16 Nov 2010	AUD	Auditor's resignation	(1 page)
16 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
03 Nov 2010	AUD	Auditor's resignation	(1 page)
02 Nov 2010	CERTNM	Company name changed t & g allan LIMITED\certificate issued on 02/11/10 RES15 ‐ Change company name resolution on 2010-08-14	(2 pages)
27 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(10 pages)
27 Oct 2010	TM01	Termination of appointment of Christopher Allan as a director	(1 page)
27 Oct 2010	CH03	Secretary's details changed for Mr Andrew John Briggs on 30 September 2010	(1 page)