PENCILLER PICTURES LIMITED

Company number 08403741

Date	Type	Description	View / Download
14 Oct 2014	AAMD	Amended total exemption small company accounts made up to 31 March 2014	(4 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
22 Sep 2014	AD01	Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY to C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ on 22 September 2014	(1 page)
06 Aug 2014	AP03	Appointment of Miss Laura Kathryn Macara as a secretary on 6 August 2014	(2 pages)
06 Aug 2014	AP01	Appointment of Mr James Edward Taylor Reeve as a director on 6 August 2014	(3 pages)
06 Aug 2014	TM01	Termination of appointment of Robert Halmi as a director on 6 August 2014	(1 page)
06 Aug 2014	TM01	Termination of appointment of Robert Halmi as a director on 6 August 2014	(1 page)
18 Mar 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
18 Mar 2014	SH08	Change of share class name or designation	(2 pages)
18 Mar 2014	SH01	Statement of capital following an allotment of shares on 23 January 2014 GBP 150,001.00	(9 pages)
18 Mar 2014	AP01	Appointment of Conolly Marcus Gage as a director	(2 pages)
12 Mar 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 150,001	(5 pages)
31 Jan 2014	AA01	Current accounting period extended from 28 February 2014 to 31 March 2014	(1 page)
14 Feb 2013	NEWINC	Incorporation	(22 pages)

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