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PENNY BOX UK LLP

Company number OC374421

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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)
05 May 2015 LLTM01 Termination of appointment of Penny Box Investment Limited as a member on 1 November 2014
05 May 2015 LLAP02 Appointment of Bath Directors Limited as a member on 1 November 2014
05 May 2015 LLAD02 Location of register of charges has been changed from 31 Arden Close Bradley Stoke Bristol BS32 8AX England to 40 Shakespeare Avenue Bath BA2 4RF
05 May 2015 LLTM01 Termination of appointment of Penny Box Administration Ltd as a member on 1 November 2014
11 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
03 Jul 2014 LLTM01 Termination of appointment of Susan Capon as a member
03 Jul 2014 LLTM01 Termination of appointment of Andrew Knibb as a member
03 Jul 2014 LLAP02 Appointment of Penny Box Administration Ltd as a member
03 Jul 2014 LLAP02 Appointment of Penny Box Investment Limited as a member
15 May 2014 LLAR01 Annual return made up to 17 April 2014
15 May 2014 LLAP01 Appointment of Mrs Susan Hazel Capon as a member
15 May 2014 LLAP01 Appointment of Mr Andrew Knibb as a member
15 May 2014 LLTM01 Termination of appointment of Penny Box Investment Limited as a member
15 May 2014 LLTM01 Termination of appointment of Penny Box Administration Ltd as a member
24 Apr 2014 LLTM01 Termination of appointment of Penny Box Administration Ltd as a member
24 Apr 2014 LLTM01 Termination of appointment of Penny Box Investment Limited as a member
24 Apr 2014 LLAP01 Appointment of Mrs Susan Hazel Capon as a member
24 Apr 2014 LLAP01 Appointment of Mr Andrew Knibb as a member
20 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
30 May 2013 LLAR01 Annual return made up to 17 April 2013
30 May 2013 LLAD03 Register(s) moved to registered inspection location
30 May 2013 LLAD02 Location of register of charges has been changed
18 Feb 2013 LLCH02 Member's details changed for Penny Box Investment Limited on 17 April 2012
18 Feb 2013 LLCH02 Member's details changed for Penny Box Administration Ltd on 17 April 2012
17 Apr 2012 LLIN01 Incorporation of a limited liability partnership