Penna Bbm Limited

Company Name	Penna Bbm Limited
Company Status	Dissolved
Company Number	02038943
Category	Private Limited Company
Incorporation Date	21 July 1986(37 years, 9 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mr David Samuel Peter Firth
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2005(18 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (closed 02 January 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Wood Mill House Shoreham Road Henfield West Sussex BN5 9SD

Director Name	Mr John Logan Marshall Iii
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	31 July 2016(30 years after company formation)
Appointment Duration	1 year, 5 months (closed 02 January 2018)
Role	CEO
Country of Residence	England
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Secretary Name	Mr Gavin Kenneth Tagg
Status	Closed
Appointed	31 July 2016(30 years after company formation)
Appointment Duration	1 year, 5 months (closed 02 January 2018)
Role	Company Director
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Susan Anna Louise Mumme
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(4 years, 9 months after company formation)
Appointment Duration	14 years, 2 months (resigned 07 July 2005)
Role	Recruitment Consultant
Correspondence Address	The Manor Harberton Totnes Devon TQ9 7SP

Director Name	Kevin Frederick Byrne
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(4 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 June 1993)
Role	Recruitment Consultant
Correspondence Address	Bailey Hill House Finkle Green, Birdbrook Halstead Essex CO9 4BU

Secretary Name	Susan Anna Louise Mumme
Nationality	British
Status	Resigned
Appointed	29 April 1991(4 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	The Manor Harberton Totnes Devon TQ9 7SP

Director Name	Andrew Charles Lawford Stewart
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(4 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 July 2001)
Role	Recruitment Consultant
Correspondence Address	30 Barclay Road Fulham London SW6 1EH

Director Name	Alistair Niall Macnaughton
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(7 years after company formation)
Appointment Duration	7 years, 2 months (resigned 17 October 2000)
Role	Recruitment Engineer
Correspondence Address	22 Gibbon Road Kingston Upon Thames Surrey KT2 6AB

Director Name	Janet Christine Bullock
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(7 years after company formation)
Appointment Duration	8 years, 7 months (resigned 01 March 2002)
Role	Recruitment Consultant
Correspondence Address	4 Lynwood Groombridge Tunbridge Wells Kent TN3 9LX

Director Name	Nicholas Bennett
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(7 years after company formation)
Appointment Duration	7 years, 2 months (resigned 17 October 2000)
Role	Recruitment Consultant
Correspondence Address	91 Kings Road Kingston Upon Thames Surrey KT2 5JB

Director Name	Paul Mewis
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(9 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 17 October 2000)
Role	Recruitment Consultant
Correspondence Address	8 Kenwyn Road The Woodlands Esher Surrey KT10 8DB

Director Name	Mr David Franklin Banks
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1996(10 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Church Row Hampstead London NW3 6UT

Secretary Name	Allen Lloyd Thomas
Nationality	American
Status	Resigned
Appointed	13 June 1997(10 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	3 Chester Street London SW1X 7BB

Director Name	Farrel Roy Brenner
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(11 years after company formation)
Appointment Duration	4 years, 11 months (resigned 22 July 2002)
Role	Commercial Director
Correspondence Address	4 Stratford Studios London W8 6RG

Director Name	Mr George Corbett
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(11 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 October 2000)
Role	HR Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Greenfield Drive London N2 9AF

Director Name	Mr Jonathan James Thomas
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(11 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 October 2000)
Role	HR Consultant
Country of Residence	England
Correspondence Address	Spinneymeade Rockfield Road Oxted Surrey RH8 0EJ

Secretary Name	Mr David Samuel Peter Firth
Nationality	British
Status	Resigned
Appointed	01 January 2000(13 years, 5 months after company formation)
Appointment Duration	16 years, 7 months (resigned 31 July 2016)
Role	F.D.
Country of Residence	United Kingdom
Correspondence Address	Wood Mill House Shoreham Road Henfield West Sussex BN5 9SD

Director Name	Susan Diane Noble
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2002(16 years after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 2003)
Role	Business Systems Manager
Correspondence Address	159 Purley Downs Road Sanderstead Surrey CR2 0RN

Director Name	Joseph James Hanly
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 March 2003(16 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 January 2004)
Role	Accountant
Correspondence Address	49 Alpha Road Chobham Surrey GU24 8NE

Director Name	Graham Willis Buck
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(17 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 July 2005)
Role	Chartered Accountant
Correspondence Address	17c Westleigh Avenue Putney London SW15 6RF

Director Name	Patricia Frances Marchant
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2005(18 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2009)
Role	Accountant
Correspondence Address	5 Deans Farm Caversham Berkshire RG4 5JZ

Director Name	Mr Nigel Robert Linton
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2009(22 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	69 Summerlee Avenue London N2 9QJ

Director Name	Mr Patrick Malcolm Mann Sinclair
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(24 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Timothy Briant
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2016(30 years after company formation)
Appointment Duration	10 months (resigned 31 May 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Contact

Website	penna.com
Email address	[email protected]
Telephone	020 73327777
Telephone region	London

Location

Registered Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Queenhithe
Built Up Area	Greater London

Shareholders

100k at £0.01	Penna PLC 66.67% Ordinary
50k at £0.01	Penna PLC 33.33% Ordinary A

Financials

Year	2014
Net Worth	£171,140

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
4 October 2017	Application to strike the company off the register (2 pages)
4 October 2017	Application to strike the company off the register (2 pages)
28 September 2017	Unaudited abridged accounts made up to 31 December 2016 (2 pages)
28 September 2017	Unaudited abridged accounts made up to 31 December 2016 (2 pages)
7 June 2017	Termination of appointment of Timothy Briant as a director on 31 May 2017 (1 page)
7 June 2017	Termination of appointment of Timothy Briant as a director on 31 May 2017 (1 page)
2 May 2017	Confirmation statement made on 16 April 2017 with updates (7 pages)
2 May 2017	Confirmation statement made on 16 April 2017 with updates (7 pages)
24 April 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
24 April 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
26 August 2016	Appointment of Mr Gavin Kenneth Tagg as a secretary on 31 July 2016 (2 pages)
26 August 2016	Appointment of Mr Gavin Kenneth Tagg as a secretary on 31 July 2016 (2 pages)
26 August 2016	Termination of appointment of David Samuel Peter Firth as a secretary on 31 July 2016 (1 page)
26 August 2016	Termination of appointment of David Samuel Peter Firth as a secretary on 31 July 2016 (1 page)
15 August 2016	Appointment of Mr John Logan Marshall Iii as a director on 31 July 2016 (2 pages)
15 August 2016	Appointment of Mr John Logan Marshall Iii as a director on 31 July 2016 (2 pages)
12 August 2016	Appointment of Mr Timothy Briant as a director on 31 July 2016 (2 pages)
12 August 2016	Appointment of Mr Timothy Briant as a director on 31 July 2016 (2 pages)
9 August 2016	Registered office address changed from 5 Fleet Place London Uk EC4M 7rd to Millennium Bridge House 2 Lambeth Hill London EC4V 4BG on 9 August 2016 (1 page)
9 August 2016	Registered office address changed from 5 Fleet Place London Uk EC4M 7rd to Millennium Bridge House 2 Lambeth Hill London EC4V 4BG on 9 August 2016 (1 page)
17 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1,500 (5 pages)
17 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1,500 (5 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1,500 (5 pages)
15 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1,500 (5 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1,500 (5 pages)
23 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1,500 (5 pages)
4 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 May 2013	Termination of appointment of Patrick Sinclair as a director (1 page)
31 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
31 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
31 May 2013	Termination of appointment of Patrick Sinclair as a director (1 page)
3 September 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
3 September 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
20 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (6 pages)
20 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (6 pages)
25 October 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
25 October 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
10 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (6 pages)
10 May 2011	Registered office address changed from St Mary's Court, 3Rd Floor 20 St Mary at Hill London EC3R 8EE on 10 May 2011 (1 page)
10 May 2011	Registered office address changed from St Mary's Court, 3Rd Floor 20 St Mary at Hill London EC3R 8EE on 10 May 2011 (1 page)
10 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (6 pages)
2 March 2011	Appointment of Mr Patrick Sinclair as a director (2 pages)
2 March 2011	Termination of appointment of Nigel Linton as a director (1 page)
2 March 2011	Termination of appointment of Nigel Linton as a director (1 page)
2 March 2011	Appointment of Mr Patrick Sinclair as a director (2 pages)
6 October 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
6 October 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
30 June 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
28 September 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
28 September 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
3 June 2009	Return made up to 16/04/09; full list of members (4 pages)
3 June 2009	Return made up to 16/04/09; full list of members (4 pages)
6 March 2009	Appointment terminated director patricia marchant (1 page)
6 March 2009	Director appointed mr nigel robert linton (1 page)
6 March 2009	Director appointed mr nigel robert linton (1 page)
6 March 2009	Appointment terminated director patricia marchant (1 page)
16 July 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
16 July 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
26 June 2008	Return made up to 16/04/08; full list of members (4 pages)
26 June 2008	Return made up to 16/04/08; full list of members (4 pages)
8 November 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
8 November 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
5 June 2007	Return made up to 16/04/07; full list of members (2 pages)
5 June 2007	Return made up to 16/04/07; full list of members (2 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
10 May 2006	Registered office changed on 10/05/06 from: 15 welbeck street london W1G 9XT (1 page)
10 May 2006	Registered office changed on 10/05/06 from: 15 welbeck street london W1G 9XT (1 page)
9 May 2006	Return made up to 16/04/06; full list of members (2 pages)
9 May 2006	Return made up to 16/04/06; full list of members (2 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
2 August 2005	New director appointed (1 page)
2 August 2005	Director resigned (1 page)
2 August 2005	New director appointed (1 page)
2 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (2 pages)
4 May 2005	Return made up to 16/04/05; full list of members (7 pages)
4 May 2005	Return made up to 16/04/05; full list of members (7 pages)
23 November 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
23 November 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
26 May 2004	Return made up to 16/04/04; full list of members (7 pages)
26 May 2004	Return made up to 16/04/04; full list of members (7 pages)
5 March 2004	New director appointed (2 pages)
5 March 2004	Director resigned (1 page)
5 March 2004	Director resigned (1 page)
5 March 2004	New director appointed (2 pages)
6 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
6 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
2 July 2003	Return made up to 16/04/03; full list of members (7 pages)
2 July 2003	Return made up to 16/04/03; full list of members (7 pages)
16 April 2003	New director appointed (2 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	New director appointed (2 pages)
16 April 2003	Director resigned (1 page)
19 August 2002	Auditor's resignation (1 page)
19 August 2002	Auditor's resignation (1 page)
8 August 2002	New director appointed (2 pages)
8 August 2002	Director resigned (1 page)
8 August 2002	New director appointed (2 pages)
8 August 2002	Director resigned (1 page)
4 August 2002	Full accounts made up to 31 March 2002 (16 pages)
4 August 2002	Full accounts made up to 31 March 2002 (16 pages)
2 May 2002	Return made up to 16/04/02; full list of members (7 pages)
2 May 2002	Return made up to 16/04/02; full list of members (7 pages)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
8 January 2002	Full accounts made up to 31 March 2001 (16 pages)
8 January 2002	Full accounts made up to 31 March 2001 (16 pages)
15 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
7 August 2001	Registered office changed on 07/08/01 from: 1 bow churchyard london EC4M 9DQ (1 page)
7 August 2001	Registered office changed on 07/08/01 from: 1 bow churchyard london EC4M 9DQ (1 page)
15 May 2001	Return made up to 16/04/01; full list of members (9 pages)
15 May 2001	Return made up to 16/04/01; full list of members (9 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
27 March 2001	Company name changed bbm associates LIMITED\certificate issued on 27/03/01 (2 pages)
27 March 2001	Company name changed bbm associates LIMITED\certificate issued on 27/03/01 (2 pages)
1 November 2000	Full accounts made up to 31 March 2000 (16 pages)
1 November 2000	Full accounts made up to 31 March 2000 (16 pages)
26 September 2000	New secretary appointed (2 pages)
26 September 2000	New secretary appointed (2 pages)
19 May 2000	Director resigned (1 page)
19 May 2000	Secretary resigned (1 page)
19 May 2000	Secretary resigned (1 page)
19 May 2000	Secretary resigned (1 page)
19 May 2000	Return made up to 16/04/00; full list of members (9 pages)
19 May 2000	Return made up to 16/04/00; full list of members (9 pages)
19 May 2000	Secretary resigned (1 page)
19 May 2000	Director resigned (1 page)
4 February 2000	Full accounts made up to 31 March 1999 (16 pages)
4 February 2000	Full accounts made up to 31 March 1999 (16 pages)
2 July 1999	Return made up to 16/04/99; no change of members (10 pages)
2 July 1999	Return made up to 16/04/99; no change of members (10 pages)
8 January 1999	Registered office changed on 08/01/99 from: st alphage house 2 fore street london EC2Y 5DA (1 page)
8 January 1999	Registered office changed on 08/01/99 from: st alphage house 2 fore street london EC2Y 5DA (1 page)
30 October 1998	Full accounts made up to 31 March 1998 (15 pages)
30 October 1998	Full accounts made up to 31 March 1998 (15 pages)
18 May 1998	New director appointed (2 pages)
18 May 1998	Return made up to 16/04/98; full list of members (8 pages)
18 May 1998	New director appointed (2 pages)
18 May 1998	New director appointed (2 pages)
18 May 1998	New director appointed (2 pages)
18 May 1998	New director appointed (2 pages)
18 May 1998	Return made up to 16/04/98; full list of members (8 pages)
18 May 1998	New director appointed (2 pages)
3 November 1997	Full accounts made up to 31 March 1997 (14 pages)
3 November 1997	Full accounts made up to 31 March 1997 (14 pages)
22 July 1997	Auditor's resignation (1 page)
22 July 1997	Auditor's resignation (1 page)
17 July 1997	New secretary appointed (3 pages)
17 July 1997	New secretary appointed (3 pages)
3 July 1997	Secretary resigned (1 page)
3 July 1997	Secretary resigned (1 page)
10 December 1996	New director appointed (3 pages)
10 December 1996	New director appointed (3 pages)
10 December 1996	Ad 20/11/96--------- Â£ si [email protected]=490 Â£ ic 1010/1500 (4 pages)
10 December 1996	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
10 December 1996	Ad 20/11/96--------- Â£ si [email protected]=490 Â£ ic 1010/1500 (4 pages)
10 December 1996	Registered office changed on 10/12/96 from: 17TH floor st alphage house 2 fore street london EC2Y 5DA (1 page)
10 December 1996	Registered office changed on 10/12/96 from: 17TH floor st alphage house 2 fore street london EC2Y 5DA (1 page)
10 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
10 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
10 December 1996	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
9 December 1996	Registered office changed on 09/12/96 from: 76 watling street london EC4M 9BJ (1 page)
9 December 1996	Registered office changed on 09/12/96 from: 76 watling street london EC4M 9BJ (1 page)
27 November 1996	S-div 29/10/96 (1 page)
27 November 1996	Â£ nc 1500/2000 29/10/96 (1 page)
27 November 1996	Ad 29/10/96--------- Â£ si [email protected]=10 Â£ ic 1000/1010 (4 pages)
27 November 1996	S-div 29/10/96 (1 page)
27 November 1996	Ad 29/10/96--------- Â£ si [email protected]=10 Â£ ic 1000/1010 (4 pages)
27 November 1996	Â£ nc 1500/2000 29/10/96 (1 page)
22 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
22 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
18 October 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
18 October 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
2 July 1996	Return made up to 16/04/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 July 1996	Return made up to 16/04/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 March 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
1 March 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
15 January 1996	New director appointed (2 pages)
15 January 1996	New director appointed (2 pages)
5 May 1995	Return made up to 16/04/95; no change of members (6 pages)
5 May 1995	Return made up to 16/04/95; no change of members (6 pages)

Penna Bbm Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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