PANTHEON GP LIMITED

Company number 04293765

Date	Type	Description	View / Download
19 Jul 2011	TM01	Termination of appointment of John Pierrepont as a director	(1 page)
13 Dec 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	(8 pages)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
13 Jul 2010	AP01	Appointment of Mr Rhoderick Martin Swire as a director	(2 pages)
13 Jul 2010	AP01	Appointment of Ms Lily Lai Man Wong as a director	(2 pages)
13 Jul 2010	AP01	Appointment of Mr David Brian Braman as a director	(2 pages)
13 Jul 2010	AP01	Appointment of Mr John Jay Pierrepont as a director	(2 pages)
12 Jul 2010	CH01	Director's details changed for Ms Susan Long Mcandrews on 12 July 2010	(2 pages)
12 Jul 2010	TM01	Termination of appointment of Colin Wimsett as a director	(1 page)
12 Jul 2010	TM01	Termination of appointment of Helen Steers as a director	(1 page)
12 Jul 2010	TM01	Termination of appointment of Robert Wright as a director	(1 page)
12 Jul 2010	AP03	Appointment of Mr Clement Delville Wood Geraghty as a secretary	(1 page)
12 Jul 2010	AP01	Appointment of Ms Susan Long Mcandrews as a director	(2 pages)
12 Jul 2010	AP01	Appointment of Mrs Carol Anne Kennedy as a director	(2 pages)
12 Jul 2010	TM02	Termination of appointment of John Morgan as a secretary	(1 page)
12 Jul 2010	TM01	Termination of appointment of Andrew Lebus as a director	(1 page)
12 Jul 2010	TM01	Termination of appointment of Alastair Bruce as a director	(1 page)
22 Oct 2009	AR01	Annual return made up to 25 September 2009 with full list of shareholders	(4 pages)
18 Aug 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
23 Oct 2008	363a	Return made up to 25/09/08; full list of members	(4 pages)
29 Aug 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
13 Mar 2008	288c	Director's change of particulars / helen steers / 19/12/2007	(1 page)
23 Oct 2007	288a	New secretary appointed	(2 pages)
23 Oct 2007	288b	Secretary resigned	(1 page)
22 Oct 2007	363s	Return made up to 25/09/07; no change of members	(8 pages)

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