PENASUL UK LIMITED

Company number 04944443

Date	Type	Description	View / Download
28 Oct 2009	AR01	Annual return made up to 27 October 2009 with full list of shareholders	(4 pages)
04 Jun 2009	288b	Appointment terminated director roberto moreira	(1 page)
24 Nov 2008	288a	Director appointed jose mayr bonassi	(2 pages)
21 Nov 2008	288b	Appointment terminated director claudio geiger	(1 page)
21 Nov 2008	288b	Appointment terminated secretary william weimer jr	(1 page)
21 Nov 2008	288b	Appointment terminated secretary martin back	(1 page)
18 Nov 2008	363a	Return made up to 27/10/08; full list of members	(4 pages)
18 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
18 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
14 Nov 2008	288a	Secretary appointed janet susanne burgoyne mccollum	(2 pages)
26 Sep 2008	AA	Group of companies' accounts made up to 31 December 2007	(20 pages)
31 Jan 2008	363a	Return made up to 27/10/07; full list of members	(3 pages)
29 Jan 2008	288a	New secretary appointed	(2 pages)
21 Jan 2008	AA	Full accounts made up to 31 December 2006	(18 pages)
02 Jul 2007	288b	Secretary resigned	(1 page)
02 Jul 2007	288a	New secretary appointed	(1 page)
18 Jun 2007	287	Registered office changed on 18/06/07 from: redshank house kingfisher way hinchingbrooke business park huntingdon cambridgeshire PE29 6FN	(1 page)
27 Nov 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
08 Nov 2006	363s	Return made up to 27/10/06; full list of members	(7 pages)
17 Mar 2006	288b	Director resigned	(1 page)
11 Nov 2005	363s	Return made up to 27/10/05; full list of members	(7 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
18 Aug 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
23 Nov 2004	353	Location of register of members	(1 page)
11 Nov 2004	363s	Return made up to 27/10/04; full list of members	(7 pages)