PENNYBACK LIMITED

Company number 04843087

Date	Type	Description	View / Download
04 Aug 2005	363s	Return made up to 23/07/05; full list of members	(6 pages)
25 Jul 2005	288a	New director appointed	(1 page)
04 Nov 2004	AA	Total exemption small company accounts made up to 31 July 2004	(6 pages)
13 Sep 2004	287	Registered office changed on 13/09/04 from: c/o ashfields chartered certified accountants international house cray avenue ooprington king BR5 3RS	(2 pages)
12 Aug 2004	88(3)	Particulars of contract relating to shares	(3 pages)
12 Aug 2004	88(2)R	Ad 29/06/04--------- £ si 12340@1	(2 pages)
05 Aug 2004	363s	Return made up to 23/07/04; full list of members	(6 pages)
08 Jul 2004	123	Nc inc already adjusted 29/06/04	(1 page)
08 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Jun 2004	288b	Secretary resigned	(1 page)
24 Jun 2004	288a	New secretary appointed	(1 page)
24 Jun 2004	287	Registered office changed on 24/06/04 from: 31 great queen street london WC2B 5AE	(1 page)
30 Jul 2003	288b	Secretary resigned	(1 page)
30 Jul 2003	288b	Director resigned	(1 page)
30 Jul 2003	288a	New secretary appointed	(2 pages)
30 Jul 2003	288a	New director appointed	(2 pages)
23 Jul 2003	NEWINC	Incorporation	(20 pages)