OM PENMON LIMITED

Company number 08226876

Date	Type	Description	View / Download
09 Mar 2016	MR01	Registration of charge 082268760001, created on 7 March 2016	(57 pages)
08 Feb 2016	CERTNM	Company name changed grow fish anywhere uk LIMITED\certificate issued on 08/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-29	(3 pages)
22 Jan 2016	AP01	Appointment of Mr Werner Forster as a director on 22 December 2015	(2 pages)
22 Jan 2016	AP01	Appointment of Mr John Shea Callaghan as a director on 22 December 2015	(2 pages)
21 Jan 2016	TM01	Termination of appointment of Bar Noy Dotan as a director on 22 December 2015	(1 page)
20 Jan 2016	AD01	Registered office address changed from Dinmor Quary Park Penmon Llangoed Anglesey LL58 8SN to 46 New Broad Street London EC2M 1JH on 20 January 2016	(1 page)
02 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
28 Sep 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 2	(4 pages)
28 Sep 2015	TM01	Termination of appointment of Dotan Bar Noy as a director on 1 September 2015	(1 page)
28 Sep 2015	AP01	Appointment of Mr Bar Noy Dotan as a director on 3 April 2015	(2 pages)
28 Sep 2015	TM01	Termination of appointment of Dotan Ba as a director on 27 September 2015	(1 page)
04 Jun 2015	AP01	Appointment of Mr Dotan Bar Noy as a director on 3 April 2015	(2 pages)
04 Jun 2015	AP01	Appointment of Mr Dotan Ba as a director on 3 April 2015	(2 pages)
04 Jun 2015	TM01	Termination of appointment of John Watters as a director on 2 April 2015	(1 page)
23 Oct 2014	TM01	Termination of appointment of Dotan Bar Noy as a director on 29 September 2014	(1 page)
23 Oct 2014	AP01	Appointment of Mr John Watters as a director on 29 September 2014	(2 pages)
01 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 2	(4 pages)
15 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
03 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 2	(4 pages)
22 Oct 2012	AP01	Appointment of Dotan Bar Noy as a director	(3 pages)
22 Oct 2012	TM01	Termination of appointment of Ruth Bracken as a director	(2 pages)
22 Oct 2012	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director	(2 pages)
22 Oct 2012	TM01	Termination of appointment of Travers Smith Limited as a director	(2 pages)
22 Oct 2012	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary	(2 pages)
22 Oct 2012	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 22 October 2012	(2 pages)