PENFOLD CONSULTING LIMITED

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Company Documents

DateDescription
22/12/1622 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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04/05/164 May 2016 Annual return made up to 13 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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11/03/1611 March 2016 REGISTERED OFFICE CHANGED ON 11/03/2016 FROM
UNIT 18 ELYSIUM GATE
126 NEW KINGS ROAD
LONDON
SW6 4LZ

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04/01/164 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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14/04/1514 April 2015 Annual return made up to 13 April 2015 with full list of shareholders

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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10/07/1410 July 2014 Annual return made up to 13 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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15/04/1315 April 2013 Annual return made up to 13 April 2013 with full list of shareholders

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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09/05/129 May 2012 Annual return made up to 13 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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06/05/116 May 2011 Annual return made up to 13 April 2011 with full list of shareholders

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06/05/116 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON HAWES / 06/05/2011

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28/04/1128 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON HAWES / 28/04/2011

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10/03/1110 March 2011 APPOINTMENT TERMINATED, SECRETARY NO WORRIES COMPANY SERVICES LIMITED

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29/10/1029 October 2010 30/04/10 TOTAL EXEMPTION FULL

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10/05/1010 May 2010 Annual return made up to 13 April 2010 with full list of shareholders

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON HAWES / 13/04/2010

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10/05/1010 May 2010 SAIL ADDRESS CREATED

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10/05/1010 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NO WORRIES COMPANY SERVICES LIMITED / 13/04/2010

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15/09/0915 September 2009 30/04/09 TOTAL EXEMPTION FULL

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14/05/0914 May 2009 VARYING SHARE RIGHTS AND NAMES

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30/04/0930 April 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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20/10/0820 October 2008 30/04/08 TOTAL EXEMPTION FULL

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28/04/0828 April 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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12/10/0712 October 2007 SECRETARY'S PARTICULARS CHANGED

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12/10/0712 October 2007 REGISTERED OFFICE CHANGED ON 12/10/07 FROM: 2B SEAGRAVE ROAD LONDON SW6 1RR

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26/04/0726 April 2007 ALLOT SHS/FILE 882R 17/04/07

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24/04/0724 April 2007 NEW DIRECTOR APPOINTED

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24/04/0724 April 2007 DIRECTOR RESIGNED

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13/04/0713 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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