PENOMBRA LTD

Company number 04937916

Date	Type	Description	View / Download
11 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
23 Oct 2008	363a	Return made up to 20/10/08; full list of members	(3 pages)
29 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
22 Jan 2008	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
04 Dec 2007	363a	Return made up to 20/10/07; full list of members	(2 pages)
26 Oct 2006	363a	Return made up to 20/10/06; full list of members	(2 pages)
26 Oct 2006	288c	Director's particulars changed	(1 page)
26 Oct 2006	288c	Secretary's particulars changed	(1 page)
26 Oct 2006	288b	Director resigned	(1 page)
26 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
21 Dec 2005	363a	Return made up to 20/10/05; full list of members	(2 pages)
21 Dec 2005	288c	Director's particulars changed	(1 page)
25 Aug 2005	AA	Total exemption full accounts made up to 31 December 2004	(9 pages)
17 Aug 2005	287	Registered office changed on 17/08/05 from: lancashire house 217 uxbridge road london W13 9AA	(1 page)
04 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
10 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
08 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
29 Nov 2004	363s	Return made up to 20/10/04; full list of members	(7 pages)
27 May 2004	288a	New director appointed	(2 pages)
23 Feb 2004	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
27 Nov 2003	288b	Secretary resigned	(1 page)
27 Nov 2003	288b	Director resigned	(1 page)
27 Nov 2003	288a	New director appointed	(2 pages)
27 Nov 2003	288a	New secretary appointed	(2 pages)
20 Oct 2003	NEWINC	Incorporation	(16 pages)

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