PENGUIN PARTNERS LTD

Company Documents

DateDescription
09/10/149 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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11/02/1411 February 2014 Annual return made up to 16 January 2014 with full list of shareholders

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10/02/1410 February 2014 APPOINTMENT TERMINATED, SECRETARY ALLAN NEWBERRY

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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22/01/1322 January 2013 Annual return made up to 16 January 2013 with full list of shareholders

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13/11/1213 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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26/01/1226 January 2012 Annual return made up to 16 January 2012 with full list of shareholders

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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10/02/1110 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / CONRAD JOHN SWINFIELD-WELLS / 01/10/2009

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10/02/1110 February 2011 Annual return made up to 16 January 2011 with full list of shareholders

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03/11/103 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CONRAD JOHN SWINFIELD-WELLS / 01/10/2009

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21/01/1021 January 2010 Annual return made up to 16 January 2010 with full list of shareholders

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18/11/0918 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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03/02/093 February 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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19/11/0819 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / CONRAD SWINFIELD-WELLS / 01/11/2008

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17/11/0817 November 2008 Annual accounts small company total exemption made up to 28 February 2008

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22/01/0822 January 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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27/10/0727 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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04/04/074 April 2007 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 28/02/07

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12/03/0712 March 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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06/03/076 March 2007 NEW SECRETARY APPOINTED

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16/02/0716 February 2007 SECRETARY RESIGNED

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01/06/061 June 2006 REGISTERED OFFICE CHANGED ON 01/06/06 FROM:
11 MURRAY STREET, CAMDEN
LONDON
GREATER LONDON
NW1 9RE

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16/01/0616 January 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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