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PENTA GROUP EUROPE LIMITED

Company number 06979250

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Mar 2011	TM01	Termination of appointment of Jose Lopez-Valenzuela as a director	View PDF Termination of appointment of Jose Lopez-Valenzuela as a director - link opens in a new window - 1 page (1 page)
06 Sep 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	View PDF Annual return made up to 4 August 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
18 May 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 May 2010	SH02	Sub-division of shares on 21 April 2010	View PDF Sub-division of shares on 21 April 2010 - link opens in a new window - 5 pages (5 pages)
18 May 2010	SH01	Statement of capital following an allotment of shares on 21 April 2010 GBP 1,335	View PDF Statement of capital following an allotment of shares on 21 April 2010 GBP 1,335 - link opens in a new window - 4 pages (4 pages)
10 May 2010	AP01	Appointment of Andrew Vickerman as a director	View PDF Appointment of Andrew Vickerman as a director - link opens in a new window - 3 pages (3 pages)
26 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
01 Apr 2010	AP01	Appointment of Jose Antonio Lopez-Valenzuela as a director	View PDF Appointment of Jose Antonio Lopez-Valenzuela as a director - link opens in a new window - 2 pages (2 pages)
31 Mar 2010	AP01	Appointment of Richard George Fleming as a director	View PDF Appointment of Richard George Fleming as a director - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	SH01	Statement of capital following an allotment of shares on 25 January 2010 GBP 1,079	View PDF Statement of capital following an allotment of shares on 25 January 2010 GBP 1,079 - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	SH01	Statement of capital following an allotment of shares on 22 January 2010 GBP 917	View PDF Statement of capital following an allotment of shares on 22 January 2010 GBP 917 - link opens in a new window - 2 pages (2 pages)
03 Jan 2010	AD01	Registered office address changed from , 10 John Street, London, WC1N 2EB on 3 January 2010	View PDF Registered office address changed from , 10 John Street, London, WC1N 2EB on 3 January 2010 - link opens in a new window - 2 pages (2 pages)
22 Dec 2009	AA01	Current accounting period extended from 31 August 2010 to 31 December 2010	View PDF Current accounting period extended from 31 August 2010 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
04 Aug 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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