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PANTHEON GP LIMITED

Company number 04293765

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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)
16 Aug 2007 288c Director's particulars changed
12 Jun 2007 AA Full accounts made up to 31 December 2006
31 May 2007 288a New director appointed
29 Apr 2007 288c Director's particulars changed
17 Oct 2006 363s Return made up to 25/09/06; full list of members
20 Jun 2006 AA Full accounts made up to 31 December 2005
26 Oct 2005 363s Return made up to 25/09/05; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 26/10/05
26 Oct 2005 288a New director appointed
12 Sep 2005 AA Full accounts made up to 31 December 2004
05 Oct 2004 363s Return made up to 25/09/04; full list of members
  • 363(287) ‐ Registered office changed on 05/10/04
12 Aug 2004 AA Full accounts made up to 31 December 2003
14 Oct 2003 363s Return made up to 25/09/03; full list of members
  • 363(287) ‐ Registered office changed on 14/10/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Sep 2003 AA Full accounts made up to 31 December 2002
02 Sep 2003 225 Accounting reference date shortened from 30/09/03 to 31/12/02
16 Nov 2002 363s Return made up to 25/09/02; full list of members
  • 363(287) ‐ Registered office changed on 16/11/02
25 Feb 2002 287 Registered office changed on 25/02/02 from: charles house 5 regent street london SW1Y 4LR
01 Feb 2002 288a New director appointed
01 Feb 2002 288a New director appointed
27 Oct 2001 287 Registered office changed on 27/10/01 from: 1 mitchell lane bristol BS1 6BU
27 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2001 288b Secretary resigned
27 Oct 2001 288b Director resigned
27 Oct 2001 288a New director appointed
27 Oct 2001 288a New secretary appointed;new director appointed
18 Oct 2001 CERTNM Company name changed zoomnet LIMITED\certificate issued on 18/10/01