PENNYMATTERS LIMITED

Company number 07331832

Date	Type	Description	View / Download
15 Aug 2014	CH01	Director's details changed for Mr Richard Norman on 13 June 2014	(2 pages)
15 Aug 2014	CH01	Director's details changed for Mr Keith Malcolm David Penny on 9 June 2014	(2 pages)
11 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(10 pages)
09 Jun 2014	AD01	Registered office address changed from , Suite 2.7 Doncastle House, Doncastle Road, Bracknell, Berkshire, RG12 8PE, United Kingdom on 9 June 2014	(1 page)
11 Feb 2014	TM01	Termination of appointment of Phillip Mosedale as a director	(1 page)
11 Sep 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 93,000	(9 pages)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(10 pages)
18 Feb 2013	CH01	Director's details changed for Mr Phillip Peter Mosedale on 25 July 2012	(2 pages)
18 Feb 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 July 2012	(19 pages)
15 Feb 2013	AD03	Register(s) moved to registered inspection location	(1 page)
15 Feb 2013	AD02	Register inspection address has been changed	(1 page)
15 Feb 2013	AP01	Appointment of Mr Richard Norman as a director	(2 pages)
15 Feb 2013	AP01	Appointment of Mr Mark Daniel George Trainor as a director	(2 pages)
15 Feb 2013	TM01	Termination of appointment of Michael Roberts as a director	(1 page)
15 Feb 2013	TM01	Termination of appointment of Matthew Rickett as a director	(1 page)
23 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	(8 pages)
02 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
16 Mar 2012	AA01	Previous accounting period extended from 31 July 2011 to 31 December 2011	(3 pages)
23 Dec 2011	SH01	Statement of capital following an allotment of shares on 23 December 2011 GBP 93,000	(3 pages)
23 Dec 2011	AP01	Appointment of Mr Michael Roberts as a director	(2 pages)
23 Dec 2011	AP01	Appointment of Mr Matthew Rickett as a director	(2 pages)
04 Oct 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	(6 pages)
25 Aug 2011	AD01	Registered office address changed from , 4 Forest Court Oaklands Park, Wokingham, Berkshire, RG41 2FD, England on 25 August 2011	(1 page)
22 Feb 2011	SH01	Statement of capital following an allotment of shares on 14 January 2011 GBP 88,000.00	(4 pages)
22 Feb 2011	SH08	Change of share class name or designation	(2 pages)

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