PENZIAS LTD

Company number 06960415

Date	Type	Description	View / Download
29 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
17 Mar 2014	SH01	Statement of capital following an allotment of shares on 14 February 2014 GBP 226	(4 pages)
11 Mar 2014	AP01	Appointment of Mr Michael Raistrick as a director	(2 pages)
11 Mar 2014	AP01	Appointment of Mrs Gail Smith as a director	(2 pages)
11 Mar 2014	AP01	Appointment of Mr Matthew Townend as a director	(2 pages)
11 Mar 2014	AP01	Appointment of Mrs Patricia Chapman-Pincher as a director	(2 pages)
21 Feb 2014	SH01	Statement of capital following an allotment of shares on 1 August 2013 GBP 111	(4 pages)
21 Feb 2014	CC04	Statement of company's objects	(2 pages)
21 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Co shall not have an authorised share capital and capital clause cease to apply 01/08/2013	(41 pages)
16 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders	(3 pages)
08 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
25 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(4 pages)
24 Jul 2012	CH01	Director's details changed for Mr Randy Williamson on 12 July 2012	(2 pages)
04 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
03 Nov 2011	TM02	Termination of appointment of Richard Rogers as a secretary	(2 pages)
24 Aug 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(4 pages)
14 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
11 Jan 2011	TM01	Termination of appointment of Paul Edwards as a director	(1 page)
18 Oct 2010	AP01	Appointment of Randy Williamson as a director	(2 pages)
08 Oct 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	(4 pages)
03 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
04 Feb 2010	AP01	Appointment of Paul Richard Edwards as a director	(4 pages)
29 Dec 2009	AD01	Registered office address changed from Fields House 12/13 Old Field Road Bocam Park Pencoed Bridgend CF35 5LJ Wales on 29 December 2009	(2 pages)
10 Dec 2009	TM01	Termination of appointment of Robert Wachman as a director	(1 page)
13 Jul 2009	NEWINC	Incorporation	(11 pages)