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PENTA (GB) LIMITED

Company number 04628217

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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)
27 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
06 Feb 2004 363s Return made up to 03/01/04; full list of members
11 Feb 2003 225 Accounting reference date shortened from 31/01/04 to 31/12/03
08 Feb 2003 288b Secretary resigned
08 Feb 2003 288b Director resigned
25 Jan 2003 288a New secretary appointed;new director appointed
16 Jan 2003 88(2)R Ad 07/01/03--------- £ si 98@1=98 £ ic 2/100
16 Jan 2003 287 Registered office changed on 16/01/03 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
16 Jan 2003 288a New director appointed
03 Jan 2003 NEWINC Incorporation