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PAN-EUROPEAN INVESTOR RELATIONS LIMITED

Company number 04595328

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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)
20 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
28 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
28 Nov 2011 TM01 Termination of appointment of Barry Gibb as a director
28 Nov 2011 TM01 Termination of appointment of Stephen Chance as a director
07 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
05 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
03 Aug 2010 AD01 Registered office address changed from Thavies Inn House 3-4 Holborn Circus London EC1N 2HA England on 3 August 2010
09 Feb 2010 AD01 Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 9 February 2010
16 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Siu Fun Hui on 16 December 2009
16 Dec 2009 CH01 Director's details changed for Stephen Philip Chance on 16 December 2009
16 Dec 2009 CH01 Director's details changed for Barry Russell Gibb on 16 December 2009
13 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
22 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
15 Dec 2008 363a Return made up to 20/11/08; full list of members
28 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
17 Dec 2007 363a Return made up to 20/11/07; full list of members
18 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
29 Dec 2006 363s Return made up to 20/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
03 Jan 2006 363s Return made up to 20/11/05; full list of members
22 Mar 2005 288b Director resigned
29 Dec 2004 363s Return made up to 20/11/04; full list of members
15 Sep 2004 AA Total exemption full accounts made up to 31 March 2004
31 Aug 2004 88(2)R Ad 09/07/03--------- £ si 198@1