PANTHEON VENTURES LIMITED

Company number 02052746

Date	Type	Description	View / Download
15 Aug 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
18 Jan 2013	CH01	Director's details changed for Mr Dean Aaron Maines on 24 July 2012	(2 pages)
23 Oct 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(6 pages)
23 Oct 2012	CH01	Director's details changed for Mr Nathaniel Dalton on 1 August 2012	(2 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
13 Feb 2012	AP03	Appointment of Mr John Kingston Iii as a secretary	(2 pages)
13 Feb 2012	TM02	Termination of appointment of Clement Geraghty as a secretary	(1 page)
26 Oct 2011	TM01	Termination of appointment of Benjamin Scott as a director	(1 page)
26 Oct 2011	TM01	Termination of appointment of Sean Healey as a director	(1 page)
26 Oct 2011	TM01	Termination of appointment of Rhoderick Swire as a director	(1 page)
26 Oct 2011	TM01	Termination of appointment of Carol Kennedy as a director	(1 page)
17 Oct 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	(9 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
09 May 2011	AP01	Appointment of Mr John Kingston Iii as a director	(2 pages)
09 May 2011	AP01	Appointment of Mr Dean Aaron Maines as a director	(2 pages)
14 Oct 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	(7 pages)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
13 Sep 2010	CC04	Statement of company's objects	(2 pages)
27 Jul 2010	SH01	Statement of capital following an allotment of shares on 30 June 2010 GBP 4,057,685	(4 pages)
16 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Matters auth by dirs sect 175(5)a 30/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
13 Jul 2010	AP01	Appointment of Mr Sean Michael Healey as a director	(2 pages)
13 Jul 2010	AP01	Appointment of Mr Nathaniel Dalton as a director ANNOTATION A second filed AP01 was registered on 15/10/2013	(3 pages)
13 Jul 2010	AP01	Appointment of Mr Benjamin Michael Scott as a director	(2 pages)
12 Jul 2010	AP03	Appointment of Mr Clement Deville Wood Geraghty as a secretary	(1 page)
12 Jul 2010	TM01	Termination of appointment of Colin Wimsett as a director	(1 page)