PANTHEON INVESTMENTS LIMITED

Company number 04448931

Date	Type	Description	View / Download
24 Apr 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
17 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Oct 2007	288c	Director's particulars changed	(1 page)
18 Jul 2007	AA	Full accounts made up to 31 March 2007	(16 pages)
26 Jun 2007	363a	Return made up to 20/05/07; full list of members	(8 pages)
26 Jun 2007	353	Location of register of members	(1 page)
26 Jun 2007	190	Location of debenture register	(1 page)
29 May 2007	287	Registered office changed on 29/05/07 from: 35 park square leeds west yorkshire LS1 2NY	(1 page)
29 May 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
11 Dec 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Nov 2006	AA	Full accounts made up to 31 March 2006	(15 pages)
15 Jun 2006	363a	Return made up to 20/05/06; full list of members	(2 pages)
28 Dec 2005	CERTNM	Company name changed unitas investments LIMITED\certificate issued on 28/12/05	(2 pages)
20 Dec 2005	AA	Full accounts made up to 31 March 2005	(16 pages)
16 Jun 2005	363s	Return made up to 20/05/05; full list of members	(2 pages)
02 Feb 2005	AA	Full accounts made up to 31 March 2004	(15 pages)
01 Jun 2004	363s	Return made up to 20/05/04; full list of members	(7 pages)
08 Aug 2003	AA	Full accounts made up to 31 March 2003	(15 pages)
14 Jun 2003	363s	Return made up to 28/05/03; full list of members	(7 pages)
11 Feb 2003	288b	Secretary resigned	(1 page)
11 Feb 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Oct 2002	287	Registered office changed on 31/10/02 from: ship canal house king street manchester M2 4WB	(1 page)
30 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Oct 2002	MA	Memorandum and Articles of Association	(12 pages)
15 Oct 2002	288a	New director appointed	(2 pages)