PENTON MANAGEMENT LIMITED

Company number 01331208

Date	Type	Description	View / Download
02 Feb 2017	CH04	Secretary's details changed for Vfm Procurement Limited on 31 January 2017	(1 page)
02 Feb 2017	CH04	Secretary's details changed for Vfm Procurement Limited on 31 January 2017	(1 page)
06 Dec 2016	AP01	Appointment of Pauline May Davis as a director on 16 November 2016	(3 pages)
11 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
05 Oct 2016	AD01	Registered office address changed from C/O Vfm Property Management Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA England to C/O Vfm Procurement Limited Provident House Burrell Row Beckenham Kent BR3 1AT on 5 October 2016	(1 page)
29 Jul 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(9 pages)
26 Jul 2016	AP01	Appointment of Major Rosemary Pagett as a director on 1 January 2016	(3 pages)
02 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
28 Jul 2015	CH01	Director's details changed for Ms Pam Bahia on 27 July 2015	(2 pages)
28 Jul 2015	CH01	Director's details changed for Mr Roland Hamilton Bush-Cavell on 27 July 2015	(2 pages)
24 Jul 2015	AD01	Registered office address changed from C/O Vfm Property Management Burnhill House 20 Burnhill Road Beckenham Kent BR3 3LA to C/O Vfm Property Management Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA on 24 July 2015	(1 page)
24 Jul 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 52	(10 pages)
24 Jul 2015	AD01	Registered office address changed from Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA to C/O Vfm Property Management Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA on 24 July 2015	(1 page)
02 Mar 2015	AP01	Appointment of Mrs Karin Tiller as a director on 24 November 2014	(3 pages)
11 Feb 2015	AD01	Registered office address changed from Lygon House 50 London Road Bromley Kent BR1 3RA to Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA on 11 February 2015	(2 pages)
10 Feb 2015	AP04	Appointment of Vfm Procurement Limited as a secretary on 1 December 2014	(3 pages)
04 Dec 2014	TM01	Termination of appointment of Stephen Temple as a director on 30 November 2014	(1 page)
26 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
14 Aug 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 52	(10 pages)
23 Jun 2014	CH01	Director's details changed for Mr Roland Hamilton Bush-Cavell on 19 June 2014	(2 pages)
23 Jun 2014	CH01	Director's details changed for Ms Pam Bahia on 19 June 2014	(2 pages)
23 Jun 2014	CH01	Director's details changed for Mr Stephen Temple on 19 June 2014	(2 pages)
23 Jun 2014	TM01	Termination of appointment of Stephen Rickatson as a director	(1 page)
18 Jun 2014	TM02	Termination of appointment of Stephen Rickatson as a secretary	(1 page)
18 Jun 2014	AD01	Registered office address changed from 1 Penrith Close Albermarle Road Beckenham Kent BR3 5UF England on 18 June 2014	(1 page)