PENNA CONSULTING LIMITED

Company number 03142685

Date	Type	Description	View / Download
30 Apr 2010	CH01	Director's details changed for Mr Gary Browning on 1 October 2009	(3 pages)
30 Apr 2010	CH01	Director's details changed for Sir James Harvie-Watt on 1 October 2009	(3 pages)
30 Apr 2010	CH01	Director's details changed for Stephen Richard Rowlinson on 1 October 2009	(3 pages)
30 Apr 2010	CH01	Director's details changed for Mr David Samuel Peter Firth on 1 October 2009	(3 pages)
21 Apr 2010	AR01	Annual return made up to 2 January 2010 with bulk list of shareholders	(14 pages)
12 Apr 2010	AD01	Registered office address changed from St Mary's Court, 3Rd Floor 20 St Mary at Hill London EC3R 8EE on 12 April 2010	(2 pages)
12 Apr 2010	CH03	Secretary's details changed for Mr David Samuel Peter Firth on 1 October 2009	(2 pages)
12 Apr 2010	TM01	Termination of appointment of David Banks as a director	(1 page)
01 Apr 2010	AUD	Auditor's resignation	(1 page)
26 Mar 2010	AUD	Auditor's resignation	(1 page)
13 Oct 2009	AA	Group of companies' accounts made up to 31 March 2009	(39 pages)
13 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Adopt dir rept/re-elect & re-appoint RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
17 Apr 2009	363a	Return made up to 02/01/09; full list of members	(7 pages)
16 Oct 2008	AA	Full accounts made up to 31 March 2008	(38 pages)
07 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(60 pages)
20 Sep 2008	395	Particulars of a mortgage or charge / charge no: 16	(9 pages)
20 Feb 2008	363s	Return made up to 02/01/08; bulk list available separately	(10 pages)
16 Jan 2008	395	Particulars of mortgage/charge	(9 pages)
07 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)