PENNA EXECUTIVE SEARCH LIMITED

Company number 03061100

Date	Type	Description	View / Download
04 Mar 2011	AP01	Appointment of Mr Patrick Sinclair as a director	(2 pages)
04 Mar 2011	TM01	Termination of appointment of Nigel Linton as a director	(1 page)
04 Mar 2011	TM01	Termination of appointment of Nigel Linton as a director	(1 page)
06 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(7 pages)
30 Jun 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	(6 pages)
30 Jun 2010	AD01	Registered office address changed from 3Rd Floor St Mary's Court 20 St Mary at Hill London EC3R 8EE on 30 June 2010	(1 page)
30 Jun 2010	CH01	Director's details changed for David Samuel Peter Firth on 16 May 2010	(2 pages)
28 Sep 2009	AA	Total exemption full accounts made up to 31 March 2009	(7 pages)
26 Jun 2009	363a	Return made up to 16/05/09; full list of members	(4 pages)
06 Mar 2009	288a	Director appointed mr nigel robert linton	(1 page)
06 Mar 2009	288a	Director appointed mr nigel robert linton	(1 page)
06 Mar 2009	288b	Appointment terminated director patricia marchant	(1 page)
16 Jul 2008	AA	Total exemption full accounts made up to 31 March 2008	(7 pages)
27 Jun 2008	363a	Return made up to 16/05/08; full list of members	(4 pages)
08 Nov 2007	AA	Total exemption full accounts made up to 31 March 2007	(7 pages)
13 Jul 2007	363a	Return made up to 16/05/07; full list of members	(3 pages)
08 Feb 2007	AA	Total exemption full accounts made up to 31 March 2006	(8 pages)
07 Jun 2006	363a	Return made up to 16/05/06; full list of members	(3 pages)
16 May 2006	287	Registered office changed on 16/05/06 from: 15 welbeck street london W1G 9XT	(1 page)
06 Feb 2006	AA	Full accounts made up to 31 March 2005	(19 pages)
02 Aug 2005	288a	New director appointed	(2 pages)
02 Aug 2005	288a	New director appointed	(1 page)
02 Aug 2005	288b	Director resigned	(1 page)
02 Aug 2005	288b	Director resigned	(1 page)
08 Jun 2005	363s	Return made up to 16/05/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)