PANTHEON VENTURES LIMITED

Company number 02052746

Date	Type	Description	View / Download
12 Jul 2010	AP03	Appointment of Mr Clement Deville Wood Geraghty as a secretary	(1 page)
12 Jul 2010	TM01	Termination of appointment of Colin Wimsett as a director	(1 page)
12 Jul 2010	TM01	Termination of appointment of Robert Wright 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 Paul Ward as a director	(1 page)
12 Jul 2010	TM01	Termination of appointment of Elly Livingstone as a director	(1 page)
12 Jul 2010	TM01	Termination of appointment of Alastair Bruce as a director	(1 page)
12 Jul 2010	TM01	Termination of appointment of Andrew Lebus as a director	(1 page)
12 Jul 2010	TM02	Termination of appointment of John Morgan as a secretary	(1 page)
01 Mar 2010	TM01	Termination of appointment of Sally Collier as a director	(1 page)
17 Nov 2009	CH01	Director's details changed for Mr Colin Wimsett on 16 October 2009	(2 pages)
24 Sep 2009	363a	Return made up to 17/09/09; full list of members	(6 pages)
23 Sep 2009	287	Registered office changed on 23/09/2009 from norfolk house 31 st james's square london SW1Y 4JR	(1 page)
23 Sep 2009	288c	Director's change of particulars / carol kennedy / 23/09/2009	(1 page)
18 Aug 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
30 Sep 2008	363a	Return made up to 17/09/08; full list of members	(6 pages)
29 Aug 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
07 Jul 2008	288b	Appointment terminated director jonathan bailie	(1 page)
13 Mar 2008	288c	Director's change of particulars / helen steers / 19/12/2007	(1 page)
21 Feb 2008	MISC	ML28-ma removed-now in CN2228512	(1 page)
22 Oct 2007	363s	Return made up to 17/09/07; no change of members	(11 pages)
16 Aug 2007	288c	Director's particulars changed	(1 page)
12 Jun 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
29 Apr 2007	288c	Director's particulars changed	(1 page)
27 Feb 2007	288a	New director appointed	(2 pages)

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