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PENINA TRUSTEES LIMITED

Company number 07285511

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Company Results (links open in a new window)
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)
28 Aug 2012	AP01	Appointment of Mr Mike Roberts as a director	View PDF Appointment of Mr Mike Roberts as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	AP01	Appointment of Mr Terence Joseph Reynolds as a director	View PDF Appointment of Mr Terence Joseph Reynolds as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	AP01	Appointment of Mr Stephen Caras as a director	View PDF Appointment of Mr Stephen Caras as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	TM01	Termination of appointment of Ian Grant as a director	View PDF Termination of appointment of Ian Grant as a director - link opens in a new window - 1 page (1 page)
09 Aug 2012	AD01	Registered office address changed from Watermead House 2 Codicote Road Welwyn Hertfordshire AL6 9NB United Kingdom on 9 August 2012	View PDF Registered office address changed from Watermead House 2 Codicote Road Welwyn Hertfordshire AL6 9NB United Kingdom on 9 August 2012 - link opens in a new window - 1 page (1 page)
25 Jul 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	View PDF Annual return made up to 15 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
16 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	View PDF Annual return made up to 15 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Jun 2011	CH01	Director's details changed for Mr Ian James Grant on 15 June 2011	View PDF Director's details changed for Mr Ian James Grant on 15 June 2011 - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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