PAN BOOKS LIMITED

Company number 00389591

Date	Type	Description	View / Download
18 Feb 2013	TM02	Termination of appointment of Martin Powter as a secretary	(1 page)
10 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
17 Jul 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	(5 pages)
09 Jul 2012	TM01	Termination of appointment of Catherine Fleming as a director	(2 pages)
23 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
18 Jul 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	(6 pages)
30 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Authorisation of conflicts 25/11/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
01 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
21 Jul 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	(6 pages)
13 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
22 Jul 2009	363a	Return made up to 17/07/09; full list of members	(4 pages)
02 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
21 Jul 2008	363a	Return made up to 17/07/08; full list of members	(4 pages)
02 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
26 Sep 2007	363a	Return made up to 17/07/07; full list of members	(3 pages)
24 Sep 2007	288a	New director appointed	(2 pages)
15 Jan 2007	288a	New director appointed	(3 pages)
15 Jan 2007	288a	New director appointed	(3 pages)
15 Jan 2007	288b	Director resigned	(1 page)
15 Jan 2007	288b	Director resigned	(1 page)
15 Jan 2007	288b	Director resigned	(1 page)
01 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
26 Jul 2006	363a	Return made up to 17/07/06; full list of members	(3 pages)
02 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
02 Aug 2005	363a	Return made up to 17/07/05; full list of members	(3 pages)