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PANACEA APPLICATIONS LIMITED

Company number 05054421

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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)
16 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
29 Feb 2008 363a Return made up to 24/02/08; full list of members
13 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
05 Mar 2007 363a Return made up to 24/02/07; full list of members
13 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
03 Aug 2006 88(2)R Ad 03/07/06--------- £ si 1@1=1 £ ic 200/201
09 Jun 2006 288c Director's particulars changed
28 Feb 2006 363a Return made up to 24/02/06; full list of members
25 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
07 Sep 2005 288c Director's particulars changed
18 Mar 2005 363s Return made up to 24/02/05; full list of members
10 Jan 2005 225 Accounting reference date extended from 28/02/05 to 31/03/05
14 Oct 2004 88(2)R Ad 10/08/04--------- £ si 100@1=100 £ ic 100/200
14 Oct 2004 288a New director appointed
01 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2004 288c Secretary's particulars changed
18 Aug 2004 288c Secretary's particulars changed
29 Jun 2004 288b Director resigned
29 Jun 2004 288b Secretary resigned
29 Jun 2004 288a New secretary appointed
04 Jun 2004 CERTNM Company name changed panacea design & print managemen t LIMITED\certificate issued on 04/06/04
26 May 2004 88(2)R Ad 24/02/04--------- £ si 99@1=99 £ ic 1/100
13 Apr 2004 288b Secretary resigned
13 Apr 2004 288b Director resigned