PANTHER DESIGN SERVICES LIMITED

Company number 02673822

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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)
13 Jan 2010 CH01 Director's details changed for Robert John Panther on 17 December 2009
13 Jan 2010 CH01 Director's details changed for Mr Martin David Panther on 17 December 2009
08 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Jan 2009 363a Return made up to 17/12/08; full list of members
23 Oct 2008 169 Gbp ic 263/84\30/09/08\gbp sr 179@1=179\
23 Oct 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Oct 2008 288b Appointment terminated director cynthia panther
17 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Sep 2008 288a Director appointed mr colin robert panther
11 Sep 2008 288a Director appointed mr martin david panther
11 Sep 2008 288a Director appointed mr simon richard panther
03 Jan 2008 363a Return made up to 17/12/07; full list of members
27 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Jan 2007 363a Return made up to 17/12/06; full list of members
04 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Apr 2006 88(2)R Ad 03/04/06--------- £ si 42@1=42 £ ic 221/263
21 Apr 2006 88(2)R Ad 03/04/06--------- £ si 219@1=219 £ ic 2/221
21 Apr 2006 123 Nc inc already adjusted 03/04/06
21 Apr 2006 123 Nc inc already adjusted 03/04/06
21 Apr 2006 123 Nc inc already adjusted 03/04/06
21 Apr 2006 123 Nc inc already adjusted 03/04/06
21 Apr 2006 123 Nc inc already adjusted 03/04/06
21 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
21 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
21 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association