PENGANA CAPITAL SERVICES LTD

Company number 05796095

Date	Type	Description	View / Download
17 Apr 2008	288b	Appointment Terminated Secretary katrina glendinning	(1 page)
31 Dec 2007	AA	Group of companies' accounts made up to 30 June 2007	(16 pages)
27 Sep 2007	287	Registered office changed on 27/09/07 from: bond street house, 3 floor 14 clifford street london W1S 4JU	(1 page)
15 May 2007	363a	Return made up to 26/04/07; full list of members	(3 pages)
15 May 2007	287	Registered office changed on 15/05/07 from: heathcoat house 20 savile row london W1S 3PR	(1 page)
15 May 2007	288c	Director's particulars changed	(1 page)
17 Apr 2007	225	Accounting reference date extended from 30/04/07 to 30/06/07	(1 page)
14 Apr 2007	395	Particulars of mortgage/charge	(5 pages)
21 Jan 2007	288a	New director appointed	(2 pages)
21 Jan 2007	288a	New director appointed	(2 pages)
08 May 2006	CERTNM	Company name changed pengana capital uk LTD\certificate issued on 08/05/06	(2 pages)
26 Apr 2006	288b	Secretary resigned	(1 page)
26 Apr 2006	NEWINC	Incorporation	(17 pages)