PENN PHARMA GROUP LIMITED

Company number 06043751

Date	Type	Description	View / Download
07 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Proposed interim dividend of £8,041815 be approved 20/12/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
20 Dec 2013	MR01	Registration of charge 060437510005	(59 pages)
16 Dec 2013	CH01	Director's details changed for Mr Craig Collingwood on 13 December 2013	(2 pages)
08 Nov 2013	AA	Group of companies' accounts made up to 31 March 2013	(21 pages)
27 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(12 pages)
26 Jun 2013	CH01	Director's details changed for Candida Morley on 1 May 2013	(2 pages)
26 Jun 2013	CH01	Director's details changed for Mark Thomas John Molyneux on 1 May 2013	(2 pages)
26 Jun 2013	CH01	Director's details changed for Hywel Evans on 1 May 2013	(2 pages)
11 Sep 2012	AA	Group of companies' accounts made up to 31 March 2012	(28 pages)
01 Aug 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(13 pages)
24 Apr 2012	AP01	Appointment of Mr Craig Collingwood as a director	(2 pages)
24 Apr 2012	AP03	Appointment of Mr Craig Collingwood as a secretary	(1 page)
16 Apr 2012	TM02	Termination of appointment of Lee Mainwaring as a secretary	(1 page)
16 Apr 2012	TM01	Termination of appointment of Lee Mainwaring as a director	(1 page)
02 Sep 2011	AA	Group of companies' accounts made up to 31 March 2011	(22 pages)
07 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(13 pages)
03 Jun 2011	AP01	Appointment of Mark Dean-Netscher as a director	(3 pages)
10 May 2011	TM01	Termination of appointment of Paul Wituschek as a director	(1 page)
28 Jan 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders	(13 pages)
28 Jan 2011	TM01	Termination of appointment of David Cooper as a director	(1 page)
12 Jan 2011	AP01	Appointment of Ian Victor Stewart Podmore as a director	(3 pages)
12 Jan 2011	AP01	Appointment of David William Cooper as a director	(3 pages)
12 Jan 2011	AP01	Appointment of Richard John Yarwood as a director	(3 pages)
05 Jan 2011	AA	Group of companies' accounts made up to 31 March 2010	(22 pages)