PANTHERIX LIMITED

Company number 03464985

Date	Type	Description	View / Download
07 Jan 2011	TM02	Termination of appointment of Atlantic Corrie Ltd (Sc280885) as a secretary	(2 pages)
07 Jan 2011	AD01	Registered office address changed from C/O Merlin Biosciences Ltd 33 King Street St James's London SW1Y 6RJ on 7 January 2011	(2 pages)
04 Feb 2010	AR01	Annual return made up to 13 November 2009	(14 pages)
04 Feb 2010	CH04	Secretary's details changed for Atlantic Corrie Ltd (Sc280885) on 1 November 2009	(3 pages)
01 Feb 2010	AA	Total exemption full accounts made up to 31 March 2009	(13 pages)
11 Jun 2009	288a	Director appointed mark james docherty	(3 pages)
16 Feb 2009	AA	Total exemption full accounts made up to 31 March 2008	(13 pages)
16 Dec 2008	363a	Return made up to 13/11/08; full list of members	(6 pages)
13 Oct 2008	288b	Appointment terminated director salvatore d'orsa	(1 page)
01 Oct 2008	288b	Appointment terminated director nicholas benedict	(1 page)
19 Jun 2008	288a	Director appointed nicholas matthew benedict	(2 pages)
01 Feb 2008	AA	Full accounts made up to 31 March 2007	(16 pages)
11 Dec 2007	363s	Return made up to 13/11/07; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
31 Jan 2007	AA	Full accounts made up to 31 March 2006	(16 pages)
10 Dec 2006	363s	Return made up to 13/11/06; full list of members	(11 pages)
23 May 2006	288c	Director's particulars changed	(1 page)
30 Jan 2006	363s	Return made up to 13/11/05; full list of members	(11 pages)
29 Sep 2005	288b	Secretary resigned;director resigned	(2 pages)
29 Sep 2005	288a	New secretary appointed	(2 pages)
16 Sep 2005	288b	Director resigned	(1 page)
16 Sep 2005	288b	Director resigned	(1 page)
05 Aug 2005	MISC	Amending 123 nc inc to £51000	(1 page)
04 Aug 2005	AAMD	Amended full accounts made up to 31 March 2005	(16 pages)
28 Jun 2005	AA	Full accounts made up to 31 March 2005	(18 pages)
14 Mar 2005	225	Accounting reference date extended from 30/09/04 to 31/03/05	(1 page)