PANTAENIUS U.K. LIMITED

Company number 02461275

Date	Type	Description	View / Download
30 Apr 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
10 Feb 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(5 pages)
10 Feb 2010	CH01	Director's details changed for John Arthur Morris Mccurdy on 20 January 2010	(2 pages)
10 Feb 2010	CH01	Director's details changed for Harald Baum on 20 January 2010	(2 pages)
09 Apr 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
26 Jan 2009	363a	Return made up to 19/01/09; full list of members	(3 pages)
07 Mar 2008	AA	Group of companies' accounts made up to 31 December 2007	(16 pages)
23 Jan 2008	363a	Return made up to 19/01/08; full list of members	(2 pages)
03 Jan 2008	288a	New secretary appointed;new director appointed	(2 pages)
03 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
20 Mar 2007	AA	Group of companies' accounts made up to 31 December 2006	(19 pages)
14 Mar 2007	88(2)R	Ad 26/02/07--------- £ si 40000@1=40000 £ ic 10000/50000	(2 pages)
14 Mar 2007	123	Nc inc already adjusted 29/01/07	(1 page)
14 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Feb 2007	363a	Return made up to 19/01/07; full list of members	(2 pages)
19 May 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
25 Jan 2006	363s	Return made up to 19/01/06; full list of members	(7 pages)
12 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(19 pages)
21 Feb 2005	363s	Return made up to 19/01/05; full list of members	(7 pages)
22 Oct 2004	AAMD	Amended group of companies' accounts made up to 31 December 2003	(19 pages)
22 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(19 pages)
19 Feb 2004	363s	Return made up to 19/01/04; full list of members	(7 pages)
03 May 2003	AA	Group of companies' accounts made up to 31 December 2002	(17 pages)
17 Feb 2003	363s	Return made up to 19/01/03; full list of members	(7 pages)
03 May 2002	AA	Group of companies' accounts made up to 31 December 2001	(16 pages)