PENN PHARMA GROUP LIMITED

Company number 06043751

Date	Type	Description	View / Download
14 May 2015	TM01	Termination of appointment of Mark Dean-Netscher as a director on 12 May 2015	(1 page)
14 May 2015	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary on 12 May 2015	(2 pages)
14 May 2015	AP01	Appointment of Phillip Cummins as a director on 12 May 2014	(2 pages)
14 Apr 2015	AD01	Registered office address changed from Unit 23-24 Tafarnaubach Industrial Estate Tredegar Gwent NP22 3AA to Units 23-24 Tafarnaubach Industrial Estate Tredegar Gwent NP22 3AA on 14 April 2015	(1 page)
27 Mar 2015	AD03	Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	(1 page)
27 Mar 2015	AD02	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	(1 page)
14 Nov 2014	TM01	Termination of appointment of Craig Collingwood as a director on 14 November 2014	(1 page)
14 Nov 2014	TM02	Termination of appointment of Craig Collingwood as a secretary on 14 November 2014	(1 page)
16 Oct 2014	AA01	Current accounting period extended from 31 March 2015 to 30 June 2015	(1 page)
01 Oct 2014	TM01	Termination of appointment of Candida Morley as a director on 31 July 2014	(2 pages)
01 Oct 2014	TM01	Termination of appointment of Mark Thomas John Molyneux as a director on 31 July 2014	(2 pages)
01 Oct 2014	TM01	Termination of appointment of Hywel Evans as a director on 31 July 2014	(2 pages)
14 Aug 2014	MR01	Registration of charge 060437510006, created on 1 August 2014	(71 pages)
14 Aug 2014	MR01	Registration of charge 060437510007, created on 1 August 2014	(77 pages)
14 Aug 2014	MR01	Registration of charge 060437510008, created on 1 August 2014	(76 pages)
14 Aug 2014	MR01	Registration of charge 060437510009, created on 1 August 2014	(70 pages)
13 Aug 2014	AUD	Auditor's resignation	(1 page)
09 Aug 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
09 Aug 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
09 Aug 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
09 Aug 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
09 Aug 2014	MR04	Satisfaction of charge 060437510005 in full	(4 pages)
08 Jul 2014	AA	Group of companies' accounts made up to 31 March 2014	(24 pages)
17 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 130,546.6	(11 pages)
11 Mar 2014	TM01	Termination of appointment of Ian Podmore as a director	(1 page)