PENN COMMUNICATIONS LIMITED

Company number 01955573

Date	Type	Description	View / Download
14 Apr 2010	CH02	Director's details changed for Capita Corporate Director Limited on 1 October 2009	(2 pages)
14 Apr 2010	CH04	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009	(2 pages)
08 Apr 2010	CH04	Secretary's details changed for Capita Group Secretary Limited on 31 March 2010	(1 page)
22 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
22 Feb 2010	CC04	Statement of company's objects	(2 pages)
30 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
30 Oct 2009	AD02	Register inspection address has been changed	(1 page)
13 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
15 Apr 2009	363a	Return made up to 31/03/09; full list of members	(3 pages)
15 Apr 2009	353	Location of register of members	(1 page)
15 Apr 2009	190	Location of debenture register	(1 page)
17 Dec 2008	288a	Secretary appointed capita group secretary LIMITED	(1 page)
17 Dec 2008	288b	Appointment terminated secretary capita company secretarial services LIMITED	(1 page)
15 Oct 2008	288c	Director's change of particulars / capita corporate director LIMITED / 07/10/2008	(1 page)
14 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
27 Aug 2008	288c	Director's change of particulars / richard shearer / 14/08/2008	(1 page)
02 Jun 2008	363a	Return made up to 13/05/08; full list of members	(3 pages)
14 May 2008	288c	Director's change of particulars / richard shearer / 29/04/2008	(1 page)
06 May 2008	288b	Appointment terminated director paul pindar	(1 page)
06 May 2008	288a	Director appointed capita corporate director LIMITED	(3 pages)
06 May 2008	288b	Appointment terminated director gordon hurst	(1 page)
13 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
25 May 2007	363a	Return made up to 13/05/07; full list of members	(2 pages)
03 May 2007	288a	New director appointed	(2 pages)
03 May 2007	288b	Director resigned	(1 page)