PENICHE LIMITED

Company number 06391712

Date	Type	Description	View / Download
09 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 100,000	(4 pages)
28 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
12 Oct 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	(4 pages)
11 Oct 2012	CH01	Director's details changed for Mr Gary Ellis on 11 October 2012	(2 pages)
25 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
09 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	(4 pages)
09 Oct 2011	AP03	Appointment of Mrs Julie Margaret Marsh as a secretary	(1 page)
09 Oct 2011	TM02	Termination of appointment of Kimberley Livsey as a secretary	(1 page)
28 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
08 Oct 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	(5 pages)
15 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	(7 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)
09 Oct 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders	(5 pages)
09 Oct 2009	CH01	Director's details changed for Mr Gary Ellis on 5 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Mr Steven Robert Marsh on 5 October 2009	(2 pages)
06 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 Jul 2009	AA	Accounts for a small company made up to 31 December 2008	(5 pages)
30 Jan 2009	225	Accounting reference date extended from 31/10/2008 to 31/12/2008	(1 page)
04 Nov 2008	363a	Return made up to 05/10/08; full list of members	(10 pages)
08 Oct 2008	288b	Appointment terminated director david evans	(1 page)
07 Aug 2008	287	Registered office changed on 07/08/2008 from the old bank 187A ashley road hale manchester lancashire WA15 9SQ	(1 page)
09 Jul 2008	288a	Director appointed steven robert marsh	(2 pages)
25 Jun 2008	288b	Appointment terminated secretary gary corbett	(1 page)
25 Jun 2008	288a	Secretary appointed kimberley livsey	(2 pages)
22 Dec 2007	395	Particulars of mortgage/charge	(6 pages)