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PEN MOBILE SOLUTIONS LIMITED

Company number 04396848

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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)
30 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
21 Nov 2011 TM01 Termination of appointment of Rachelle Ross-Edwards as a director
14 Apr 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
14 Apr 2011 CH01 Director's details changed for Rachelle Ross-Edwards on 10 November 2010
29 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
19 Jul 2010 TM01 Termination of appointment of Richard Bones as a director
19 Jul 2010 TM02 Termination of appointment of Richard Bones as a secretary
30 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
30 Mar 2010 AD03 Register(s) moved to registered inspection location
29 Mar 2010 CH01 Director's details changed for Rachelle Ross-Edwards on 29 March 2010
29 Mar 2010 CH01 Director's details changed for Leslie Robert David Morley on 29 March 2010
29 Mar 2010 AD02 Register inspection address has been changed
15 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
17 Apr 2009 363a Return made up to 18/03/09; full list of members
01 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
19 Mar 2008 363a Return made up to 18/03/08; full list of members
18 Mar 2008 88(2) Ad 29/06/07\gbp si 100@1=100\gbp ic 303/403\
07 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
05 Jun 2007 88(2)R Ad 31/03/07--------- £ si 100@1=100 £ ic 203/303
09 May 2007 363a Return made up to 18/03/07; full list of members
04 Apr 2007 395 Particulars of mortgage/charge
19 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
23 Aug 2006 288a New director appointed
28 Mar 2006 88(2)R Ad 24/03/06--------- £ si 100@1=100 £ si 100@1=100 £ ic 3/203