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PENNYWEIGHTS LONDON LIMITED

Company number 04571562

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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)
18 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
20 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
28 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
29 Nov 2011 CERTNM Company name changed amy kassai LIMITED\certificate issued on 29/11/11
  • RES15 ‐ Change company name resolution on 2011-09-01
  • NM01 ‐ Change of name by resolution
22 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
22 Nov 2011 AP01 Appointment of Mr Gary James Lowe as a director
22 Nov 2011 TM01 Termination of appointment of Mie Sakai as a director
27 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
08 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
28 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
09 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Mie Sakai on 4 October 2009
09 Nov 2009 CH04 Secretary's details changed for Penyweights Ik Limited on 1 October 2009
28 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
17 Nov 2008 363a Return made up to 23/10/08; full list of members
01 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
07 Nov 2007 363a Return made up to 23/10/07; full list of members
07 Nov 2007 288c Director's particulars changed
30 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
27 Oct 2006 363a Return made up to 23/10/06; full list of members
06 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
31 Oct 2005 363a Return made up to 23/10/05; full list of members
26 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
15 Dec 2004 363s Return made up to 23/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Aug 2004 AA Total exemption small company accounts made up to 31 October 2003