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PANACEA DESIGN LIMITED

Company number 03798756

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Aug 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29
27 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
24 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
23 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Jan 2011 TM01 Termination of appointment of Keeley Marvin as a director
20 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Keeley Ann Marvin on 1 January 2010
20 Jul 2010 CH01 Director's details changed for Lee Leonard Alan Deakin on 1 January 2010
10 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Jul 2009 363a Return made up to 30/06/09; full list of members
07 Nov 2008 363a Return made up to 30/06/08; full list of members
20 May 2008 AA Accounts for a dormant company made up to 31 December 2007
26 Jul 2007 363a Return made up to 30/06/07; full list of members
06 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
25 Aug 2006 363s Return made up to 30/06/06; full list of members
15 Mar 2006 AA Accounts for a dormant company made up to 31 December 2005
15 Aug 2005 363s Return made up to 30/06/05; full list of members
15 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
29 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
12 Aug 2004 363s Return made up to 30/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
12 Sep 2003 287 Registered office changed on 12/09/03 from: 2 new street warwick warwickshire CV34 4RX
08 Jul 2003 363s Return made up to 30/06/03; full list of members