PENICHE VENTURES LTD

Company number 06384285

Date	Type	Description	View / Download
04 Oct 2015	TM01	Termination of appointment of Gary Ellis as a director on 28 September 2015	(1 page)
09 Mar 2015	MR01	Registration of charge 063842850002, created on 27 February 2015	(9 pages)
09 Mar 2015	MR01	Registration of charge 063842850003, created on 27 February 2015	(21 pages)
01 Nov 2014	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages)
12 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-12 GBP 2	(4 pages)
27 Oct 2013	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
09 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 2	(4 pages)
08 Oct 2013	CH01	Director's details changed for Mr Gary Ellis on 24 September 2013	(2 pages)
29 Oct 2012	AA	Total exemption small company accounts made up to 30 September 2012	(8 pages)
06 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(4 pages)
21 Nov 2011	AA	Total exemption small company accounts made up to 30 September 2011	(8 pages)
19 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
02 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	(4 pages)
02 Oct 2011	AP03	Appointment of Mrs Julie Margaret Marsh as a secretary	(1 page)
02 Oct 2011	TM02	Termination of appointment of Kimberley Livsey as a secretary	(1 page)
29 May 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
08 Oct 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	(5 pages)
16 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
09 Jun 2010	AD01	Registered office address changed from South Court Sharston Road Sharston Manchester Lancashire M22 4BB on 9 June 2010	(1 page)
14 Oct 2009	AR01	Annual return made up to 28 September 2009 with full list of shareholders	(4 pages)
24 Aug 2009	AA	Accounts for a dormant company made up to 30 September 2008	(1 page)
12 Nov 2008	363a	Return made up to 28/09/08; full list of members	(10 pages)
08 Oct 2008	288a	Director appointed steven robert marsh	(1 page)
07 Aug 2008	287	Registered office changed on 07/08/2008 from the old bank 187A ashley road hale altringham cheshire WA15 9SQ	(1 page)
26 Mar 2008	288a	Director appointed gary ellis	(1 page)