PENBERTH HOUSE LTD

Company number 06718369

Date	Type	Description	View / Download
29 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 1	(3 pages)
30 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(3 pages)
25 Nov 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 1	(3 pages)
29 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
13 Jun 2013	AP01	Appointment of Mr Godwin Orukpe as a director	(2 pages)
13 Jun 2013	TM01	Termination of appointment of Pamela Ruffles as a director	(1 page)
15 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(3 pages)
30 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
13 Dec 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	(3 pages)
29 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
22 Feb 2011	CERTNM	Company name changed penberth manor LTD\certificate issued on 22/02/11 RES15 ‐ Change company name resolution on 2011-02-01	(2 pages)
22 Feb 2011	CONNOT	Change of name notice	(2 pages)
04 Jan 2011	AR01	Annual return made up to 8 October 2010 with full list of shareholders	(3 pages)
17 Nov 2010	AAMD	Amended accounts made up to 31 October 2009	(11 pages)
08 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
18 Dec 2009	AR01	Annual return made up to 8 October 2009 with full list of shareholders	(4 pages)
18 Dec 2009	CH01	Director's details changed for Pamela Ruffles on 18 December 2009	(2 pages)
09 May 2009	288a	Director appointed pamela ruffles	(1 page)
30 Apr 2009	88(2)	Ad 01/01/09\gbp si 1@1=1\gbp ic 1/2\	(2 pages)
10 Oct 2008	288b	Appointment terminated director yomtov jacobs	(1 page)
08 Oct 2008	NEWINC	Incorporation	(9 pages)