PENTA INVESTMENTS LIMITED

Company number 06209521

Date	Type	Description	View / Download
17 Apr 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	(3 pages)
17 Apr 2013	AD01	Registered office address changed from 48 Bradford Road Stanningley Leeds West Yorkshire LS28 6DF on 17 April 2013	(1 page)
16 Apr 2013	CH01	Director's details changed for Mr Mahmood Mazhar on 19 April 2012	(2 pages)
22 May 2012	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
22 May 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	(3 pages)
27 Jun 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	(3 pages)
27 Jun 2011	TM01	Termination of appointment of Nigel Ham as a director	(1 page)
27 Jun 2011	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
18 Jun 2010	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
28 May 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	(4 pages)
12 Apr 2010	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
08 Mar 2010	TM02	Termination of appointment of Philip Wellings as a secretary	(1 page)
23 Nov 2009	AD01	Registered office address changed from Titan House Station Road Horsforth Leeds LS18 5PA on 23 November 2009	(1 page)
06 May 2009	363a	Return made up to 11/04/09; full list of members	(3 pages)
14 Aug 2008	363a	Return made up to 11/04/08; full list of members	(3 pages)
14 Aug 2008	288c	Secretary's change of particulars / philip wellings / 16/09/2007	(2 pages)
14 Aug 2008	288b	Appointment terminated director paul turner	(1 page)
15 Jul 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
03 Jul 2008	AA	Accounts for a dormant company made up to 30 April 2008	(2 pages)
04 Mar 2008	288a	Director appointed nigel robert ham	(2 pages)
14 May 2007	288a	New director appointed	(2 pages)
27 Apr 2007	288a	New director appointed	(2 pages)
27 Apr 2007	288a	New secretary appointed	(2 pages)
21 Apr 2007	288b	Secretary resigned	(1 page)
21 Apr 2007	288b	Director resigned	(1 page)

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