- Company Overview for PENNEA PRODUCTIONS LIMITED (00582975)
- Filing history for PENNEA PRODUCTIONS LIMITED (00582975)
- People for PENNEA PRODUCTIONS LIMITED (00582975)
- More for PENNEA PRODUCTIONS LIMITED (00582975)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 29 Jan 2014 | AR01 |
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-29
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| 29 Jan 2014 | AD01 | Registered office address changed from 15 Bedford Square London WC1B 3JA on 29 January 2014 | |
| 22 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 24 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 14 Jan 2013 | AR01 | Annual return made up to 12 December 2012 with full list of shareholders | |
| 14 Jan 2013 | TM02 | Termination of appointment of Iris Millard as a secretary | |
| 11 Jan 2013 | TM02 | Termination of appointment of Iris Millard as a secretary | |
| 01 Mar 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 20 Dec 2011 | AR01 | Annual return made up to 12 December 2011 with full list of shareholders | |
| 14 Oct 2011 | TM01 | Termination of appointment of Nisar Butt as a director | |
| 26 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 13 Jan 2011 | AR01 | Annual return made up to 12 December 2010 with full list of shareholders | |
| 27 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 15 Dec 2009 | AR01 | Annual return made up to 12 December 2009 with full list of shareholders | |
| 15 Dec 2009 | CH03 | Secretary's details changed for Mrs Iris May Millard on 15 December 2009 | |
| 15 Dec 2009 | CH01 | Director's details changed for David Howard Malyon on 15 December 2009 | |
| 15 Dec 2009 | CH01 | Director's details changed for Nisar Ahmed Butt on 15 December 2009 | |
| 27 Apr 2009 | 363a | Return made up to 12/12/08; full list of members | |
| 27 Apr 2009 | 287 | Registered office changed on 27/04/2009 from 52 queen anne st london W1G 9LA | |
| 12 Mar 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 17 Jan 2008 | 363s | Return made up to 12/12/07; full list of members | |
| 22 Aug 2007 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 14 Feb 2007 | AA | Total exemption small company accounts made up to 30 April 2006 | |
| 04 Jan 2007 | 363s | Return made up to 12/12/06; full list of members | |
| 21 Dec 2005 | 363s | Return made up to 12/12/05; full list of members |