PENN LIMITED

Company number 06269286

Date	Type	Description	View / Download
15 May 2015	AP01	Appointment of Phillip Cummins as a director on 12 May 2015	(2 pages)
15 May 2015	TM01	Termination of appointment of Phillip Cummins as a director on 12 May 2014	(1 page)
15 May 2015	TM01	Termination of appointment of Richard Yarwood as a director on 12 May 2015	(1 page)
15 May 2015	AP01	Appointment of Mr Nathan Robert Every as a director on 12 May 2015	(2 pages)
15 May 2015	AP01	Appointment of Mr William T Mitchell, Iii as a director on 12 May 2015	(2 pages)
15 May 2015	AP01	Appointment of Mr Alan David Frazier as a director on 12 May 2015	(2 pages)
15 May 2015	AP01	Appointment of Mr Joseph Edward Whitters as a director on 12 May 2015	(2 pages)
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)
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 to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	(1 page)
27 Feb 2015	AA01	Current accounting period extended from 31 March 2015 to 30 June 2015	(1 page)
03 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
14 Nov 2014	TM01	Termination of appointment of Craig Collingwood as a director on 14 November 2014	(1 page)
03 Jul 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 1	(3 pages)
17 Feb 2014	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
19 Jul 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	(3 pages)
22 Jun 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
22 Jun 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	(3 pages)
22 Jun 2012	AP01	Appointment of Mr Richard Yarwood as a director	(2 pages)
22 Jun 2012	AP01	Appointment of Mr Craig Collingwood as a director	(2 pages)
22 Jun 2012	TM01	Termination of appointment of Lee Mainwaring as a director	(1 page)
22 Jun 2012	TM02	Termination of appointment of Lee Mainwaring as a secretary	(1 page)
23 Jun 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
07 Jun 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	(4 pages)

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