PENTA GROUP EUROPE LIMITED

Company number 06979250

Date	Type	Description	View / Download
03 Mar 2015	AP01	Appointment of Mr Quentin Boyd as a director on 21 November 2014	(2 pages)
29 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1,508	(8 pages)
28 Aug 2014	AD02	Register inspection address has been changed from 14 Greville Street London EC1N 8SB England to 40 Bank Street London E14 5NR	(1 page)
28 Aug 2014	TM02	Termination of appointment of David John Wade as a secretary on 31 March 2014	(1 page)
28 Aug 2014	CH01	Director's details changed for Alberto Lopez Valenzuela on 1 January 2011	(2 pages)
28 Aug 2014	TM02	Termination of appointment of David John Wade as a secretary on 31 March 2014	(1 page)
02 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
22 Dec 2013	TM01	Termination of appointment of Simon Charles Cattlin as a director	(1 page)
06 Nov 2013	AP03	Appointment of Mr David John Wade as a secretary	(1 page)
03 Sep 2013	AD01	Registered office address changed from , C/O C/O Mercer & Hole, Fleet Place House 2 Fleet Place, London, EC4M 7RF, United Kingdom on 3 September 2013	(1 page)
02 Sep 2013	AD03	Register(s) moved to registered inspection location	(1 page)
02 Sep 2013	AD02	Register inspection address has been changed	(1 page)
22 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 1,508	(8 pages)
27 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
13 Feb 2013	AP01	Appointment of Alastair Pickering as a director	(2 pages)
08 Feb 2013	AP01	Appointment of Simon Cattlin as a director	(2 pages)
07 Feb 2013	TM01	Termination of appointment of Pamela Morris-Sykes as a director	(1 page)
26 Oct 2012	AD01	Registered office address changed from , C/O Mercer and Hole, the International Press Centre 76 Shoe Lane, London, EC4A 3JB, United Kingdom on 26 October 2012	(1 page)
24 Sep 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	(7 pages)
28 Aug 2012	CH01	Director's details changed for Andrew Vickerman on 28 August 2012	(2 pages)
22 Aug 2012	AD01	Registered office address changed from , Mercer & Hole International Press Centre, 76 Shoe Lane, London, EC4A 3JB on 22 August 2012	(1 page)
02 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
22 Dec 2011	AP01	Appointment of Mrs Pamela Mary Morris-Sykes as a director	(2 pages)
09 Sep 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	(15 pages)
21 Mar 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)