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PENNYBACK LIMITED

Company number 04843087

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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)
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
  • GBP 30,000
12 May 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 30,000
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
  • GBP 30,000
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