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PENUMBRA

Company number SC091542

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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)
18 Sep 2007 363a Annual return made up to 28/07/07
18 Sep 2007 288c Director's particulars changed
18 Sep 2007 288c Director's particulars changed
13 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2006 AA Group of companies' accounts made up to 31 March 2006
07 Aug 2006 363a Annual return made up to 28/07/06
14 Jul 2006 288b Director resigned
15 Mar 2006 288a New director appointed
15 Feb 2006 288a New director appointed
15 Feb 2006 288a New director appointed
15 Feb 2006 288a New director appointed
19 Oct 2005 AA Group of companies' accounts made up to 31 March 2005
05 Oct 2005 288b Director resigned
05 Oct 2005 288b Director resigned
12 Aug 2005 363a Annual return made up to 28/07/05
01 Dec 2004 288a New director appointed
05 Oct 2004 AA Group of companies' accounts made up to 31 March 2004
02 Aug 2004 363s Annual return made up to 28/07/04
  • 363(288) ‐ Director's particulars changed
18 Mar 2004 288b Director resigned
20 Feb 2004 288a New director appointed
18 Feb 2004 288a New director appointed
18 Feb 2004 288a New director appointed
18 Feb 2004 288a New director appointed
11 Oct 2003 288c Director's particulars changed
11 Oct 2003 288b Director resigned