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PANTHEON VENTURES LIMITED

Company number 02052746

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jul 2010 TM01 Termination of appointment of Robert Wright as a director
12 Jul 2010 TM01 Termination of appointment of Helen Steers as a director
12 Jul 2010 TM01 Termination of appointment of Paul Ward as a director
12 Jul 2010 TM01 Termination of appointment of Elly Livingstone as a director
12 Jul 2010 TM01 Termination of appointment of Alastair Bruce as a director
12 Jul 2010 TM01 Termination of appointment of Andrew Lebus as a director
12 Jul 2010 TM02 Termination of appointment of John Morgan as a secretary
01 Mar 2010 TM01 Termination of appointment of Sally Collier as a director
17 Nov 2009 CH01 Director's details changed for Mr Colin Wimsett on 16 October 2009
24 Sep 2009 363a Return made up to 17/09/09; full list of members
23 Sep 2009 287 Registered office changed on 23/09/2009 from norfolk house 31 st james's square london SW1Y 4JR
23 Sep 2009 288c Director's change of particulars / carol kennedy / 23/09/2009
18 Aug 2009 AA Full accounts made up to 31 December 2008
30 Sep 2008 363a Return made up to 17/09/08; full list of members
29 Aug 2008 AA Full accounts made up to 31 December 2007
07 Jul 2008 288b Appointment terminated director jonathan bailie
13 Mar 2008 288c Director's change of particulars / helen steers / 19/12/2007
21 Feb 2008 MISC ML28-ma removed-now in CN2228512
22 Oct 2007 363s Return made up to 17/09/07; no change of members
16 Aug 2007 288c Director's particulars changed
12 Jun 2007 AA Full accounts made up to 31 December 2006
29 Apr 2007 288c Director's particulars changed
27 Feb 2007 288a New director appointed
27 Feb 2007 288a New director appointed
27 Feb 2007 288a New director appointed