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PENUMBRA PARTNERS LIMITED

Company number 02939725

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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)
12 Dec 2003 403a Declaration of satisfaction of mortgage/charge
23 Sep 2003 288b Director resigned
05 Sep 2003 395 Particulars of mortgage/charge
23 Aug 2003 AA Accounts for a small company made up to 31 December 2002
20 Aug 2003 288a New secretary appointed
20 Aug 2003 288b Secretary resigned
21 Jul 2003 363a Return made up to 16/06/03; full list of members
01 Nov 2002 AA Accounts for a small company made up to 31 December 2001
15 Oct 2002 363a Return made up to 16/06/02; full list of members
01 Oct 2002 288a New director appointed
01 Oct 2002 288a New director appointed
04 Sep 2002 287 Registered office changed on 04/09/02 from: 8 wimpole street london W1M 8NL
04 Sep 2002 288b Director resigned
27 Aug 2002 169 £ ic 98530/73530 19/07/02 £ sr 25000@1=25000
20 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share agreement 19/07/02
16 Apr 2002 CERTNM Company name changed ciex LIMITED\certificate issued on 16/04/02
05 Mar 2002 288c Secretary's particulars changed
14 Nov 2001 AAMD Amended accounts made up to 31 December 2000
08 Nov 2001 88(2)R Ad 17/02/00--------- £ si 18530@1
24 Oct 2001 363a Return made up to 16/06/01; full list of members
24 Oct 2001 288b Secretary resigned
24 Oct 2001 288a New secretary appointed
24 Oct 2001 AA Accounts for a small company made up to 31 December 2000
14 Apr 2001 288a New director appointed
13 Mar 2001 288a New director appointed