- Company Overview for PENNYBACK LIMITED (04843087)
- Filing history for PENNYBACK LIMITED (04843087)
- People for PENNYBACK LIMITED (04843087)
- More for PENNYBACK LIMITED (04843087)
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) |
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06 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
17 Feb 2016 | AP01 | Appointment of Mrs Marta Salingova as a director on 1 February 2015 | |
16 Feb 2016 | TM01 | Termination of appointment of Tae Kyeong Lee as a director on 2 February 2015 | |
14 Oct 2015 | AR01 |
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
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12 May 2015 | AR01 |
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-05-12
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12 May 2015 | AD02 | Register inspection address has been changed from Mcmillan Woods Kingfisher House Elmfield Road Bromley BR1 1LT England to Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS | |
11 May 2015 | AD01 | Registered office address changed from Mcmillan Suite International House Cray Avenue Orpington Kent BR5 3RS England to Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS on 11 May 2015 | |
08 May 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
29 Jul 2014 | AD01 | Registered office address changed from Mcmillan Woods Kingfisher House Elmfield Road Bromley BR1 1LT to Mcmillan Suite International House Cray Avenue Orpington Kent BR5 3RS on 29 July 2014 | |
11 Jun 2014 | AR01 |
Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-06-11
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11 Jun 2014 | AD02 | Register inspection address has been changed from Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS England | |
10 Jun 2014 | TM02 | Termination of appointment of St Secretarial Services Limited as a secretary | |
10 Jun 2014 | AD01 | Registered office address changed from Ashfields Suite, International House, Cray Avenue Orpington Kent BR5 3RS on 10 June 2014 | |
25 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
30 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
28 Mar 2013 | AR01 | Annual return made up to 28 March 2013 with full list of shareholders | |
26 Mar 2013 | AR01 | Annual return made up to 26 March 2013 with full list of shareholders | |
26 Mar 2013 | TM01 | Termination of appointment of Ae Kim as a director | |
12 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
05 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
23 Feb 2012 | AP01 | Appointment of Mr Tae Kyeong Lee as a director | |
03 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
30 Apr 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
14 Dec 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
14 Dec 2010 | AD02 | Register inspection address has been changed |