PENN PHARMA GROUP LIMITED

Company number 06043751

Date	Type	Description	View / Download
22 Dec 2010	TM01	Termination of appointment of Steven Carle as a director	(1 page)
11 Aug 2010	AP01	Appointment of Paul Wituschek as a director	(3 pages)
09 Apr 2010	TM01	Termination of appointment of Darren Hassey as a director	(1 page)
23 Feb 2010	AR01	Annual return made up to 8 January 2010 with full list of shareholders	(13 pages)
22 Feb 2010	SH01	Statement of capital following an allotment of shares on 25 April 2007 GBP 130,546.6	(4 pages)
18 Feb 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
18 Feb 2010	AD02	Register inspection address has been changed	(2 pages)
10 Feb 2010	TM01	Termination of appointment of Peter George as a director	(1 page)
16 Jan 2010	AA	Group of companies' accounts made up to 31 March 2009	(22 pages)
08 Sep 2009	288a	Director appointed hywel evans	(3 pages)
08 Sep 2009	288a	Director appointed darren peter hassey	(2 pages)
07 Mar 2009	CERTNM	Company name changed oval (2140) LIMITED\certificate issued on 09/03/09	(5 pages)
04 Mar 2009	288b	Appointment terminated director paul thomas	(1 page)
10 Feb 2009	363a	Return made up to 08/01/09; full list of members	(8 pages)
11 Nov 2008	AA	Full accounts made up to 31 March 2008	(21 pages)
17 Sep 2008	288c	Director's change of particulars / peter george / 01/08/2008	(1 page)
17 Sep 2008	288c	Director and secretary's change of particulars / lee mainwaring / 01/08/2008	(1 page)
02 May 2008	288c	Director's change of particulars / paul thomas / 01/04/2008	(1 page)
04 Feb 2008	363a	Return made up to 08/01/08; full list of members	(6 pages)
29 Jan 2008	353	Location of register of members	(1 page)
17 Dec 2007	88(2)O	Ad 25/04/07--------- £ si 215542@.2 £ si 87438@1	(4 pages)
26 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
26 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
26 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
06 Jun 2007	88(2)R	Ad 25/04/07--------- £ si 302972@.2=60594 £ ic 1/60595	(4 pages)