PAN MANAGEMENT SERVICES LIMITED

Company number 03244792

Date	Type	Description	View / Download
17 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(4 pages)
13 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
28 Dec 2011	AP01	Appointment of Mr Colin James Langley as a director	(2 pages)
12 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(3 pages)
25 Nov 2011	SH19	Statement of capital on 25 November 2011 GBP 1,000	(4 pages)
25 Nov 2011	CAP-SS	Solvency statement dated 14/11/11	(1 page)
25 Nov 2011	SH20	Statement by directors	(1 page)
25 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(21 pages)
05 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
19 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
14 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(3 pages)
03 Sep 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	(3 pages)
03 Sep 2010	CH01	Director's details changed for Mr Paul Anthony Nugent on 2 September 2010	(2 pages)
03 Sep 2010	CH03	Secretary's details changed for Mr Keith Raymond Woollgar on 2 September 2010	(1 page)
12 May 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
24 Feb 2010	AA01	Previous accounting period extended from 30 June 2009 to 31 December 2009	(1 page)
19 Oct 2009	TM01	Termination of appointment of Peter Webb as a director	(1 page)
03 Sep 2009	363a	Return made up to 02/09/09; full list of members	(3 pages)
11 Feb 2009	AA	Accounts for a small company made up to 30 June 2008	(6 pages)
05 Sep 2008	363a	Return made up to 02/09/08; full list of members	(3 pages)
05 Sep 2008	190	Location of debenture register	(1 page)
05 Sep 2008	287	Registered office changed on 05/09/2008 from 14 fenchurch avenue london EC3M 5BS united kingdom	(1 page)
05 Sep 2008	353	Location of register of members	(1 page)
19 May 2008	288a	Secretary appointed mr keith raymond woollgar	(1 page)
19 May 2008	288b	Appointment terminated secretary andrea foster	(1 page)

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