PENN GROUP (HOLDINGS) LIMITED

Company number 06242712

Date	Type	Description	View / Download
28 Jun 2013	AD01	Registered office address changed from 31 Southampton Row London WC1B 5HJ England on 28 June 2013	(1 page)
24 Jun 2013	AP01	Appointment of Mr Shak Inayat as a director	(2 pages)
10 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(3 pages)
15 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(9 pages)
14 Feb 2013	AD01	Registered office address changed from 197-199 City Road London EC1V 1JN United Kingdom on 14 February 2013	(1 page)
16 Jun 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(3 pages)
16 Jun 2012	CH01	Director's details changed for Mrs Irina Inayat on 12 January 2012	(2 pages)
28 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(9 pages)
09 Sep 2011	AP01	Appointment of Mrs Irina Inayat as a director	(2 pages)
09 Sep 2011	TM01	Termination of appointment of Shak Inayat as a director	(1 page)
18 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(3 pages)
17 May 2011	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 100	(3 pages)
02 Mar 2011	AA	Total exemption full accounts made up to 31 May 2010	(10 pages)
11 Aug 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	(3 pages)
11 Aug 2010	TM02	Termination of appointment of Penn Services Limited as a secretary	(1 page)
03 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	(4 pages)
04 Jan 2010	AD01	Registered office address changed from 77a Baker Street London W1U 6RF on 4 January 2010	(1 page)
23 Dec 2009	AA	Total exemption small company accounts made up to 31 May 2008	(4 pages)
11 Nov 2009	AR01	Annual return made up to 10 May 2009 with full list of shareholders	(3 pages)
11 Jun 2008	363a	Return made up to 10/05/08; full list of members	(3 pages)
10 Jun 2008	88(2)	Ad 01/01/08\gbp si 1@1=1\gbp ic 100/101\	(1 page)
10 Jun 2008	288c	Secretary's change of particulars / penn services LIMITED / 01/01/2008	(1 page)
17 Dec 2007	288c	Director's particulars changed	(1 page)
17 Dec 2007	287	Registered office changed on 17/12/07 from: 44-45 chancery lane london WC2A 1JB	(1 page)
12 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(11 pages)