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PENNA INTERNATIONAL LIMITED

Company number 04102111

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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)
05 Mar 2004 288a New secretary appointed;new director appointed
05 Mar 2004 288b Secretary resigned;director resigned
25 Jan 2004 AA Full accounts made up to 31 March 2003
16 Apr 2003 363s Return made up to 31/03/03; full list of members
16 Apr 2003 288b Secretary resigned
16 Apr 2003 288a New secretary appointed;new director appointed
19 Aug 2002 AUD Auditor's resignation
08 Aug 2002 288b Director resigned
01 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
08 Apr 2002 363s Return made up to 31/03/02; full list of members
21 Feb 2002 288b Secretary resigned
21 Feb 2002 288a New secretary appointed
09 Jan 2002 363s Return made up to 31/10/01; full list of members
12 Sep 2001 225 Accounting reference date extended from 31/03/01 to 31/03/02
10 Aug 2001 225 Accounting reference date shortened from 31/10/01 to 31/03/01
07 Aug 2001 287 Registered office changed on 07/08/01 from: 1 bow churchyard london EC4M 9DQ
24 Nov 2000 288a New secretary appointed;new director appointed
24 Nov 2000 288a New director appointed
15 Nov 2000 288b Secretary resigned
15 Nov 2000 288b Director resigned
15 Nov 2000 287 Registered office changed on 15/11/00 from: 85 queen victoria street london EC4V 4JL
09 Nov 2000 288a New director appointed
09 Nov 2000 288a New secretary appointed
09 Nov 2000 288b Secretary resigned
09 Nov 2000 288b Director resigned