PANTHEON FINANCIAL INVESTMENTS LTD

Company number 01457595

Date	Type	Description	View / Download
20 Jul 2009	AUD	Auditor's resignation	(1 page)
06 Jul 2009	363a	Return made up to 26/06/09; full list of members	(4 pages)
06 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
01 Jul 2009	CERTNM	Company name changed pantheon financial consulting LIMITED\certificate issued on 01/07/09	(2 pages)
27 May 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
01 Jul 2008	363a	Return made up to 26/06/08; full list of members	(4 pages)
24 Apr 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
18 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Oct 2007	288c	Director's particulars changed	(1 page)
17 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Oct 2007	288c	Director's particulars changed	(1 page)
28 Jul 2007	363a	Return made up to 26/06/07; full list of members	(7 pages)
25 Jul 2007	353	Location of register of members	(1 page)
18 Jul 2007	AA	Full accounts made up to 31 March 2007	(16 pages)
29 May 2007	288b	Secretary resigned	(1 page)
29 May 2007	287	Registered office changed on 29/05/07 from: 35 park square leeds west yorkshire LS1 2NY	(1 page)
29 May 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
26 Jan 2007	88(2)R	Ad 18/01/07--------- £ si 1@1=1 £ ic 5000/5001	(2 pages)
26 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
11 Dec 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Nov 2006	AA	Full accounts made up to 31 March 2006	(16 pages)
21 Jul 2006	363a	Return made up to 26/06/06; full list of members	(3 pages)
13 Mar 2006	288b	Director resigned	(1 page)