PENNYBACK LIMITED

Company number 04843087

Date	Type	Description	View / Download
14 Dec 2010	CH04	Secretary's details changed for St Secretarial Services Limited on 29 September 2010	(2 pages)
13 Dec 2010	CH01	Director's details changed for Ae Yeong Kim on 29 September 2010	(2 pages)
30 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(4 pages)
26 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(3 pages)
26 Aug 2009	363a	Return made up to 25/03/09; full list of members	(3 pages)
26 Aug 2009	288b	Appointment terminated director tae lee	(1 page)
16 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	(6 pages)
18 Aug 2008	363a	Return made up to 23/07/08; full list of members	(3 pages)
27 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	(3 pages)
03 Aug 2007	363a	Return made up to 23/07/07; full list of members	(2 pages)
03 Aug 2007	288c	Director's particulars changed	(1 page)
03 Aug 2007	288c	Director's particulars changed	(1 page)
03 Aug 2007	287	Registered office changed on 03/08/07 from: c/o ashfields international house cray avenue orpington kent BR5 3RS	(1 page)
05 Apr 2007	AA	Total exemption small company accounts made up to 31 July 2006	(7 pages)
02 Apr 2007	288c	Director's particulars changed	(1 page)
02 Apr 2007	288c	Director's particulars changed	(1 page)
15 Mar 2007	288c	Director's particulars changed	(1 page)
15 Mar 2007	288c	Director's particulars changed	(1 page)
15 Mar 2007	288c	Director's particulars changed	(1 page)
05 Feb 2007	288c	Secretary's particulars changed	(1 page)
09 Aug 2006	363s	Return made up to 23/07/06; full list of members	(7 pages)
05 Jan 2006	88(3)	Particulars of contract relating to shares	(4 pages)
05 Jan 2006	88(2)R	Ad 28/11/05--------- £ si 7660@1=7660 £ ic 12342/20002	(2 pages)
16 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Dec 2005	AA	Total exemption small company accounts made up to 31 July 2005	(7 pages)