PENNA INTERNATIONAL LIMITED

Company number 04102111

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)
06 Oct 2010	AA	Full accounts made up to 31 March 2010	(6 pages)
14 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
14 Apr 2010	AD01	Registered office address changed from St Mary's Court, 3Rd Floor 20 St Mary at Hill London EC3R 8EE on 14 April 2010	(1 page)
28 Sep 2009	AA	Total exemption full accounts made up to 31 March 2009	(7 pages)
10 Jun 2009	363a	Return made up to 31/03/09; full list of members	(3 pages)
25 Feb 2009	288a	Director appointed mr nigel robert linton	(1 page)
25 Feb 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)
03 Apr 2008	363a	Return made up to 31/03/08; full list of members	(3 pages)
03 Apr 2008	363a	Return made up to 31/03/07; full list of members	(3 pages)
08 Nov 2007	AA	Total exemption full accounts made up to 31 March 2007	(7 pages)
01 Jun 2007	288a	New secretary appointed	(1 page)
01 Jun 2007	288b	Secretary resigned	(1 page)
23 Oct 2006	AA	Full accounts made up to 31 March 2006	(13 pages)
22 Aug 2006	395	Particulars of mortgage/charge	(5 pages)
03 May 2006	287	Registered office changed on 03/05/06 from: 15 welbeck street london W1G 9XT	(1 page)
03 May 2006	363a	Return made up to 31/03/06; full list of members	(2 pages)
06 Feb 2006	AA	Full accounts made up to 31 March 2005	(13 pages)
02 Aug 2005	288b	Director resigned	(1 page)
02 Aug 2005	288a	New director appointed	(2 pages)
08 Apr 2005	363s	Return made up to 31/03/05; full list of members	(7 pages)
21 Jan 2005	AA	Full accounts made up to 31 March 2004	(12 pages)
26 May 2004	363s	Return made up to 31/03/04; full list of members	(7 pages)

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