PANTHEON CAPITAL STRATEGIES LIMITED

Company number 04255903

Date	Type	Description	View / Download
27 Jul 2006	363a	Return made up to 21/07/05; full list of members	(5 pages)
27 Jul 2006	363a	Return made up to 23/06/06; full list of members	(5 pages)
26 Jul 2006	288c	Director's particulars changed	(1 page)
26 Jul 2006	288b	Secretary resigned	(1 page)
26 Jul 2006	288a	New secretary appointed	(2 pages)
06 Dec 2005	AA	Total exemption small company accounts made up to 31 July 2004	(5 pages)
19 May 2005	288a	New secretary appointed	(2 pages)
15 Mar 2005	287	Registered office changed on 15/03/05 from: the courthouse erfstadt court denmark street wokingham berkshire RG40 2YF	(1 page)
04 Nov 2004	287	Registered office changed on 04/11/04 from: abbey house grenville place bracknell RG12 0GS	(1 page)
03 Nov 2004	AA	Total exemption small company accounts made up to 31 July 2003	(5 pages)
26 Oct 2004	363s	Return made up to 20/07/04; full list of members	(6 pages)
26 Oct 2004	363(287)	Registered office changed on 26/10/04
25 Oct 2004	288b	Secretary resigned	(1 page)
15 Jul 2003	363s	Return made up to 20/07/03; full list of members	(6 pages)
04 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Division and share opt 01/05/03
04 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
14 May 2003	AA	Total exemption full accounts made up to 31 July 2002	(9 pages)
21 Aug 2002	363s	Return made up to 20/07/02; full list of members	(6 pages)
07 Aug 2001	288a	New director appointed	(2 pages)
28 Jul 2001	287	Registered office changed on 28/07/01 from: 2 cathedral road cardiff south glamorgan CF11 9LJ	(1 page)
28 Jul 2001	288b	Director resigned	(1 page)
28 Jul 2001	288b	Secretary resigned	(1 page)
28 Jul 2001	288a	New secretary appointed	(2 pages)
20 Jul 2001	NEWINC	Incorporation	(14 pages)