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PENNYBRAID LIMITED

Company number 04223415

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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)
20 Jun 2006 288c Director's particulars changed
20 Jun 2006 288c Secretary's particulars changed
23 Feb 2006 287 Registered office changed on 23/02/06 from: 4TH floor queens house 55 56 lincolns inn fields london WC2A 3LJ
31 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
01 Jun 2005 363s Return made up to 25/05/05; full list of members
23 Sep 2004 AA Full accounts made up to 31 December 2003
28 May 2004 363s Return made up to 25/05/04; full list of members
04 Feb 2004 AA Full accounts made up to 31 December 2001
04 Feb 2004 AA Full accounts made up to 31 December 2002
23 Jun 2003 363s Return made up to 25/05/03; full list of members
  • 363(287) ‐ Registered office changed on 23/06/03
  • 363(288) ‐ Secretary's particulars changed
15 Jul 2002 363s Return made up to 25/05/02; full list of members
10 Dec 2001 MEM/ARTS Memorandum and Articles of Association
28 Nov 2001 88(2)R Ad 19/10/01--------- £ si 9998@1=9998 £ ic 2/10000
28 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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28 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2001 123 £ nc 1000/10000 19/10/01
28 Nov 2001 288b Director resigned
28 Nov 2001 288b Secretary resigned
28 Nov 2001 288a New secretary appointed
28 Nov 2001 288a New director appointed
28 Nov 2001 225 Accounting reference date shortened from 31/05/02 to 31/12/01
13 Jul 2001 287 Registered office changed on 13/07/01 from: bridge house 181 queen victoria street london EC4V 4DZ
13 Jul 2001 288a New secretary appointed
13 Jul 2001 288a New director appointed
13 Jul 2001 288b Secretary resigned