PENCOM UK LIMITED

Company number 03386199

Date	Type	Description	View / Download
04 Dec 2009	AR01	Annual return made up to 12 June 2008 with full list of shareholders	(4 pages)
03 Mar 2009	AA	Full accounts made up to 30 April 2008	(10 pages)
12 Jun 2008	287	Registered office changed on 12/06/2008 from c/o purchasing systems LTD 3RD floor 77 st john street london EC1M 4NN	(1 page)
04 Mar 2008	AA	Full accounts made up to 30 April 2007	(10 pages)
06 Nov 2007	288b	Director resigned	(1 page)
29 Jul 2007	363s	Return made up to 12/06/07; no change of members	(8 pages)
18 Dec 2006	AA	Full accounts made up to 30 April 2006	(13 pages)
01 Sep 2006	363s	Return made up to 12/06/06; full list of members	(8 pages)
21 Feb 2006	AA	Full accounts made up to 30 April 2005	(13 pages)
17 Aug 2005	363s	Return made up to 12/06/05; full list of members 363(287) ‐ Registered office changed on 17/08/05	(8 pages)
03 Mar 2005	AA	Full accounts made up to 30 April 2004	(13 pages)
17 Jun 2004	363s	Return made up to 12/06/04; full list of members	(8 pages)
04 Mar 2004	AA	Full accounts made up to 30 April 2003	(13 pages)
08 Jan 2004	AUD	Auditor's resignation	(1 page)
23 Jun 2003	363s	Return made up to 12/06/03; full list of members	(8 pages)
18 Apr 2003	AA	Full accounts made up to 30 April 2002	(13 pages)
12 Mar 2003	225	Accounting reference date shortened from 25/09/02 to 30/04/02	(1 page)
02 Jul 2002	363s	Return made up to 12/06/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/07/02	(9 pages)
24 Oct 2001	288a	New director appointed	(2 pages)
01 Oct 2001	AA	Total exemption small company accounts made up to 25 September 2001	(3 pages)
01 Oct 2001	225	Accounting reference date extended from 30/06/01 to 25/09/01	(1 page)
28 Sep 2001	288a	New director appointed	(2 pages)
28 Sep 2001	288a	New secretary appointed;new director appointed	(2 pages)
28 Sep 2001	288b	Director resigned	(1 page)
28 Sep 2001	288b	Director resigned	(1 page)