PENTWYN MARKETING SERVICES LIMITED

Company number 08796395

Date	Type	Description	View / Download
30 Nov 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 10	(4 pages)
13 Oct 2015	AD01	Registered office address changed from Windsor House Barnett Way Barnwood Gloucester GL4 3RT to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 13 October 2015	(1 page)
30 May 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
13 Jan 2015	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 10	(4 pages)
24 Apr 2014	AP01	Appointment of Amanda Newhouse as a director	(3 pages)
17 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
12 Dec 2013	AD01	Registered office address changed from 67 High Street Chobham Woking Surrey GU24 8AF United Kingdom on 12 December 2013	(1 page)
12 Dec 2013	AA01	Current accounting period extended from 30 November 2014 to 31 March 2015	(1 page)
12 Dec 2013	TM01	Termination of appointment of Wendy Blakley as a director	(1 page)
12 Dec 2013	AP01	Appointment of Richard Julian Newhouse as a director	(2 pages)
12 Dec 2013	TM01	Termination of appointment of Quorum Nominees Limited as a director	(1 page)
29 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-29 GBP 10 MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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