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PEN AND BRUSH LIMITED

Company number 07445765

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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)
18 Dec 2013	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)
17 Dec 2013	SH19	Statement of capital on 17 December 2013 GBP 1,500	View PDF Statement of capital on 17 December 2013 GBP 1,500 - link opens in a new window - 4 pages (4 pages)
17 Dec 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
17 Dec 2013	CAP-SS	Solvency statement dated 06/12/13	View PDF Solvency statement dated 06/12/13 - link opens in a new window - 1 page (1 page)
17 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
24 Jan 2013	SH01	Statement of capital following an allotment of shares on 18 January 2013 GBP 2,000	View PDF Statement of capital following an allotment of shares on 18 January 2013 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
24 Jan 2013	AP01	Appointment of Christian Wolfgang Riedel as a director	View PDF Appointment of Christian Wolfgang Riedel as a director - link opens in a new window - 3 pages (3 pages)
24 Jan 2013	AP01	Appointment of Stephan Seissl as a director	View PDF Appointment of Stephan Seissl as a director - link opens in a new window - 3 pages (3 pages)
23 Nov 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	View PDF Annual return made up to 22 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
16 Jan 2012	AR01	Annual return made up to 22 November 2011 with full list of shareholders	View PDF Annual return made up to 22 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Jul 2011	MG01	Duplicate mortgage certificatecharge no:2
29 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
26 May 2011	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 - 5 pages (5 pages)
23 Mar 2011	AD01	Registered office address changed from Flat 8 313 Essex Road London London N1 2EB United Kingdom on 23 March 2011	View PDF Registered office address changed from Flat 8 313 Essex Road London London N1 2EB United Kingdom on 23 March 2011 - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	View PDF Current accounting period extended from 30 November 2011 to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
22 Nov 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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