PENNY SHARE GUIDE LIMITED(THE)

Company number 01953642

Date	Type	Description	View / Download
02 Jul 2007	363a	Return made up to 01/06/07; full list of members	(2 pages)
09 May 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
04 Apr 2007	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)
20 Dec 2006	AA	Accounts for a dormant company made up to 30 June 2006	(1 page)
13 Nov 2006	288a	New secretary appointed	(1 page)
01 Nov 2006	288b	Secretary resigned	(1 page)
20 Jun 2006	363a	Return made up to 01/06/06; full list of members	(2 pages)
28 Dec 2005	288a	New secretary appointed;new director appointed	(2 pages)
28 Dec 2005	AA	Accounts for a dormant company made up to 30 June 2005	(1 page)
28 Dec 2005	288b	Secretary resigned	(1 page)
13 Jun 2005	363s	Return made up to 01/06/05; full list of members	(2 pages)
20 Oct 2004	AA	Accounts for a dormant company made up to 30 June 2004	(1 page)
14 Jul 2004	363s	Return made up to 01/06/04; full list of members	(6 pages)
06 Jul 2004	287	Registered office changed on 06/07/04 from: 11TH floor 103 new oxford street london WC1A 1QQ	(1 page)
29 Sep 2003	AA	Accounts for a dormant company made up to 30 June 2003	(1 page)
13 Jun 2003	363s	Return made up to 01/06/03; full list of members	(6 pages)
17 Apr 2003	AA	Accounts for a dormant company made up to 30 June 2002	(1 page)
19 Jul 2002	363s	Return made up to 01/06/02; full list of members	(6 pages)
02 May 2002	AA	Accounts for a dormant company made up to 30 June 2001	(1 page)
07 Jul 2001	363s	Return made up to 01/06/01; full list of members	(6 pages)
26 Apr 2001	AA	Accounts for a dormant company made up to 30 June 2000	(1 page)
30 Jun 2000	363s	Return made up to 01/06/00; full list of members 363(287) ‐ Registered office changed on 30/06/00 363(288) ‐ Secretary's particulars changed	(6 pages)
22 Oct 1999	AA	Accounts for a dormant company made up to 30 June 1999	(1 page)
22 Oct 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Oct 1999	287	Registered office changed on 22/10/99 from: 271 regent street london W1R 7PA	(1 page)