PENGUIN CONFERENCING LIMITED

Company number 05945773

Date	Type	Description	View / Download
15 Nov 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	(3 pages)
15 Sep 2011	TM01	Termination of appointment of Richard Stone as a director	(1 page)
05 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
01 Oct 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	(3 pages)
01 Oct 2010	CH01	Director's details changed for Michael David Charlesworth on 1 September 2010	(2 pages)
01 Oct 2010	CH03	Secretary's details changed for Sulaiman Maada Jabati on 1 September 2010	(1 page)
23 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
26 Oct 2009	AR01	Annual return made up to 25 September 2009 with full list of shareholders	(4 pages)
02 Jul 2009	AA	Total exemption full accounts made up to 30 June 2008	(9 pages)
30 Oct 2008	363s	Return made up to 25/09/08; no change of members	(7 pages)
03 Sep 2008	363s	Return made up to 25/09/07; full list of members	(7 pages)
09 Jul 2008	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)
05 Apr 2008	225	Prev sho from 30/09/2007 to 30/06/2007	(1 page)
22 Mar 2007	88(2)R	Ad 21/02/07--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
10 Mar 2007	288a	New director appointed	(2 pages)
26 Oct 2006	CERTNM	Company name changed m r index LIMITED\certificate issued on 26/10/06	(2 pages)
26 Oct 2006	287	Registered office changed on 26/10/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP	(1 page)
26 Oct 2006	288a	New director appointed	(2 pages)
26 Oct 2006	288a	New secretary appointed	(2 pages)
16 Oct 2006	288b	Director resigned	(1 page)
16 Oct 2006	288b	Secretary resigned	(1 page)
25 Sep 2006	NEWINC	Incorporation	(14 pages)