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PENKOM LIMITED

Company number SC247434

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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)
10 Apr 2014	AP01	Appointment of Mr David James Markham as a director	View PDF Appointment of Mr David James Markham as a director - link opens in a new window - 3 pages (3 pages)
12 Sep 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders	View PDF Annual return made up to 12 September 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Sep 2013	SH01	Statement of capital following an allotment of shares on 20 August 2013 GBP 10	View PDF Statement of capital following an allotment of shares on 20 August 2013 GBP 10 - link opens in a new window - 4 pages (4 pages)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
10 Jul 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Jun 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
18 Oct 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
20 Sep 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	View PDF Annual return made up to 12 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Sep 2012	TM01	Termination of appointment of Daniel Ward as a director	View PDF Termination of appointment of Daniel Ward as a director - link opens in a new window - 1 page (1 page)
03 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
21 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
12 Sep 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders	View PDF Annual return made up to 12 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Sep 2011	SH01	Statement of capital following an allotment of shares on 28 February 2011 GBP 10	View PDF Statement of capital following an allotment of shares on 28 February 2011 GBP 10 - link opens in a new window - 3 pages (3 pages)
04 May 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	View PDF Annual return made up to 8 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 May 2011	CH01	Director's details changed for John Aitchison on 8 April 2011	View PDF Director's details changed for John Aitchison on 8 April 2011 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
04 May 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	View PDF Annual return made up to 8 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Apr 2010	TM01	Termination of appointment of Emma Aitchison as a director	View PDF Termination of appointment of Emma Aitchison as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	AP01	Appointment of Daniel Ward as a director	View PDF Appointment of Daniel Ward as a director - link opens in a new window - 3 pages (3 pages)
01 Feb 2010	CERTNM	Company name changed aitchison communications LIMITED\certificate issued on 01/02/10 CONNOT ‐	View PDF Company name changed aitchison communications LIMITED\certificate issued on 01/02/10 CONNOT ‐ - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-01-29 - link opens in a new window - 1 page (1 page)
29 Jun 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
20 May 2009	363a	Return made up to 08/04/09; full list of members	View PDF Return made up to 08/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Jun 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
18 Apr 2008	363a	Return made up to 08/04/08; full list of members	View PDF Return made up to 08/04/08; full list of members - link opens in a new window - 4 pages (4 pages)

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