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PENGER LIMITED

Company number 07092171

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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)
10 Oct 2011 TM01 Termination of appointment of Simon Peter Dowson as a director on 1 October 2011
10 Oct 2011 TM02 Termination of appointment of Bournewood Limited as a secretary on 1 October 2011
24 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
20 Jan 2011 AD01 Registered office address changed from 31 Grey Street Bishop Auckland County Durham DL14 7BQ United Kingdom on 20 January 2011
20 Jan 2011 TM01 Termination of appointment of Gareth Wainwright as a director
20 Jan 2011 AP01 Appointment of Mr Simon Peter Dowson as a director
20 Jan 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders
15 Jul 2010 CH04 Secretary's details changed for Bournewood Limited on 14 July 2010
15 Jul 2010 AA01 Previous accounting period shortened from 31 December 2010 to 30 June 2010
14 Jul 2010 AP04 Appointment of Bournewood Limited as a secretary
14 Jul 2010 AD01 Registered office address changed from 122 - 126 Tooley Street London SE1 2TU United Kingdom on 14 July 2010
14 Jul 2010 AP01 Appointment of Mr Gareth Paul Wainwright as a director
14 Jul 2010 TM01 Termination of appointment of Brian Wadlow as a director
01 Dec 2009 NEWINC Incorporation