PENELOPE CHILVERS LIMITED

Company number 06855823

Date	Type	Description	View / Download
08 Jul 2011	SH01	Statement of capital following an allotment of shares on 17 June 2011 GBP 1,250.0	(4 pages)
12 May 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	(5 pages)
27 Apr 2011	AP03	Appointment of Mr Angus Donald Chilvers as a secretary	(1 page)
27 Apr 2011	TM02	Termination of appointment of Michele Little as a secretary	(1 page)
14 Feb 2011	AP01	Appointment of Angus Donald Chilvers as a director	(3 pages)
14 Feb 2011	SH08	Change of share class name or designation	(2 pages)
14 Feb 2011	SH01	Statement of capital following an allotment of shares on 4 February 2011 GBP 10,111.10	(4 pages)
14 Feb 2011	SH02	Sub-division of shares on 4 February 2011	(5 pages)
14 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(17 pages)
30 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	(10 pages)
20 Apr 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	(4 pages)
20 Apr 2010	AD01	Registered office address changed from 61B Pall Mall Deposit 124-128 Barlby Road London W10 6BL United Kingdom on 20 April 2010	(1 page)
19 Apr 2010	CH01	Director's details changed for Mrs Penelope Ann Chilvers on 23 March 2010	(2 pages)
19 Apr 2010	CH01	Director's details changed for Mrs Penelope Ann Chilvers on 23 March 2010	(2 pages)
21 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
16 Jul 2009	SA	Statement of affairs	(2 pages)
16 Jul 2009	88(2)	Ad 01/04/09\gbp si 900@1=900\gbp ic 100/1000\	(2 pages)
01 Jul 2009	123	Nc inc already adjusted 01/04/09	(1 page)
01 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Jun 2009	288c	Director's change of particulars / penelope chilvers / 01/04/2009	(1 page)
23 Mar 2009	NEWINC	Incorporation	(13 pages)

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