PENGUIN FACTORY LIMITED

Company number SC270171

Date	Type	Description	View / Download
12 Apr 2013	AD01	Registered office address changed from 482 Lanark Road West Edinburgh Midlothian EH14 7AN Scotland on 12 April 2013	(1 page)
02 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(5 pages)
28 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
13 Oct 2011	AD01	Registered office address changed from Blackburn House Parkneuk Dunfermline Fife KY12 9BL on 13 October 2011	(1 page)
21 Jul 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	(5 pages)
21 Jul 2011	AA01	Current accounting period shortened from 15 October 2011 to 30 September 2011	(1 page)
21 Jun 2011	AA	Total exemption small company accounts made up to 15 October 2010	(5 pages)
21 Jun 2011	AA01	Previous accounting period extended from 30 September 2010 to 15 October 2010	(1 page)
27 Jan 2011	AP01	Appointment of Esther Margaret Payne as a director	(3 pages)
27 Jan 2011	TM01	Termination of appointment of Roland Ward as a director	(2 pages)
27 Jan 2011	TM01	Termination of appointment of Caroline Ward as a director	(2 pages)
27 Jan 2011	AD01	Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 27 January 2011	(2 pages)
27 Jan 2011	AP03	Appointment of Esther Margaret Payne as a secretary	(3 pages)
27 Jan 2011	TM02	Termination of appointment of Caroline Ward as a secretary	(2 pages)
10 Jan 2011	AP01	Appointment of Mr Brett Andrew Coates Sheffield as a director	(3 pages)
09 Jul 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	(6 pages)
28 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
31 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
09 Jul 2009	363a	Return made up to 02/07/09; full list of members	(4 pages)
19 Dec 2008	288c	Director and secretary's change of particulars / caroline ward / 03/07/2008	(1 page)
19 Dec 2008	288c	Director's change of particulars / roland ward / 03/07/2008	(1 page)
31 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)
17 Jul 2008	363a	Return made up to 02/07/08; full list of members	(4 pages)
02 Aug 2007	363a	Return made up to 02/07/07; full list of members	(3 pages)
02 Aug 2007	287	Registered office changed on 02/08/07 from: c/o sinclair wood & co 90 mitchell street glasgow G1 3NQ	(1 page)