- Company Overview for THE PENNY GROUP INDEPENDENT LIMITED (07605067)
- Filing history for THE PENNY GROUP INDEPENDENT LIMITED (07605067)
- People for THE PENNY GROUP INDEPENDENT LIMITED (07605067)
- More for THE PENNY GROUP INDEPENDENT LIMITED (07605067)
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) |
---|---|---|---|
15 Jul 2013 | CH03 | Secretary's details changed for Dominic Brian Chapman on 8 July 2013 | |
15 Jul 2013 | CH01 | Director's details changed for Michael Joseph Elworthy on 8 July 2013 | |
15 Jul 2013 | CH01 | Director's details changed for Matthew Kiri De Lloyd on 8 July 2013 | |
15 Jul 2013 | CH01 | Director's details changed for Matthew Brennan on 8 July 2013 | |
08 Jul 2013 | CH01 | Director's details changed for Matthew Kiri De Lloyd on 8 July 2013 | |
04 Jul 2013 | CH01 | Director's details changed for Michael Joseph Elworthy on 4 July 2013 | |
10 Jan 2013 | AA | Accounts for a dormant company made up to 5 April 2012 | |
29 Jun 2012 | AR01 | Annual return made up to 14 April 2012 with full list of shareholders | |
30 Apr 2012 | TM01 | Termination of appointment of Nicholas Calderini as a director | |
27 Apr 2012 | TM01 | Termination of appointment of Nicholas Paling as a director | |
27 Apr 2012 | TM01 | Termination of appointment of Brendan Murton as a director | |
27 Apr 2012 | TM01 | Termination of appointment of Graeme Morrissey as a director | |
27 Apr 2012 | TM01 | Termination of appointment of Royden Greaves as a director | |
27 Apr 2012 | TM01 | Termination of appointment of Jason Waters as a director | |
27 Apr 2012 | TM01 | Termination of appointment of Thomas Paterson as a director | |
27 Apr 2012 | TM01 | Termination of appointment of Adam Roberts as a director | |
27 Apr 2012 | TM01 | Termination of appointment of Clement Cowley as a director | |
01 Dec 2011 | CH01 | Director's details changed for Nicholas Simon Henri Calderini on 30 June 2011 | |
30 Nov 2011 | CH01 | Director's details changed for Brendan Aird Murton on 1 September 2011 | |
30 Nov 2011 | CH01 | Director's details changed for Graeme Joseph Morrissey on 30 June 2011 | |
26 Jul 2011 | AP01 | Appointment of Matthew Kiri De Lloyd as a director | |
09 Jun 2011 | AA01 | Current accounting period shortened from 30 April 2012 to 5 April 2012 | |
09 Jun 2011 | AP03 | Appointment of Dominic Brian Chapman as a secretary | |
09 Jun 2011 | TM02 | Termination of appointment of C & P Secretaries Limited as a secretary | |
09 Jun 2011 | TM01 | Termination of appointment of C & P Registrars Limited as a director |