PENNA BOARD SERVICES LIMITED

Company number 04388992

Date	Type	Description	View / Download
01 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
31 May 2006	169	£ ic 834/584 13/04/06 £ sr 25000@.01=250	(2 pages)
31 May 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
15 Mar 2006	363s	Return made up to 07/03/06; full list of members	(8 pages)
09 Jan 2006	AA	Total exemption full accounts made up to 31 March 2005	(12 pages)
28 Jul 2005	288b	Secretary resigned;director resigned	(1 page)
26 Jul 2005	288a	New secretary appointed	(2 pages)
03 Jun 2005	288a	New secretary appointed	(2 pages)
17 May 2005	288b	Secretary resigned	(1 page)
22 Mar 2005	363s	Return made up to 07/03/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
18 Jan 2005	AA	Total exemption full accounts made up to 31 March 2004	(11 pages)
05 Apr 2004	363a	Return made up to 07/03/04; full list of members	(7 pages)
05 Jan 2004	AA	Total exemption full accounts made up to 31 March 2003	(10 pages)
24 Sep 2003	287	Registered office changed on 24/09/03 from: 20 upper grosvenor street london W1K 9PB	(1 page)
23 Apr 2003	88(2)R	Ad 01/09/02--------- £ si 8334@.01	(2 pages)
23 Apr 2003	88(2)R	Ad 14/08/02--------- £ si 50000@.01	(2 pages)
23 Apr 2003	88(2)R	Ad 18/07/02--------- £ si 25000@.01	(2 pages)
22 Apr 2003	363a	Return made up to 07/03/03; full list of members	(7 pages)
08 Apr 2003	122	S-div 01/07/02	(1 page)
14 Jul 2002	288a	New secretary appointed	(2 pages)
14 Jul 2002	288b	Secretary resigned	(1 page)
03 May 2002	287	Registered office changed on 03/05/02 from: 2 duke street saint james'sd london SW1Y 6BJ	(1 page)
27 Mar 2002	288a	New director appointed	(9 pages)
27 Mar 2002	288a	New director appointed	(6 pages)

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