PANACEA (GLOBAL) LTD

Company number 05179478

Date	Type	Description	View / Download
03 Aug 2010	CH01	Director's details changed for Professor George Alexander Thomson on 13 July 2010	(2 pages)
03 Aug 2010	TM02	Termination of appointment of Martin Haywood as a secretary	(1 page)
03 Aug 2010	AP03	Appointment of Professor George Alexander Thomson as a secretary	(1 page)
03 Aug 2010	CH01	Director's details changed for Julian David Scott on 13 July 2010	(2 pages)
21 Jan 2010	AD01	Registered office address changed from Panacea House, 50 High Street Ryton on Dunsmore Coventry CV8 3FH on 21 January 2010	(2 pages)
21 Jan 2010	TM01	Termination of appointment of Martin Haywood as a director	(2 pages)
23 Dec 2009	353	Location of register of members	(1 page)
30 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
05 Aug 2009	363a	Return made up to 14/07/09; full list of members	(4 pages)
03 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
11 Aug 2008	363a	Return made up to 14/07/08; full list of members	(4 pages)
04 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
18 Jul 2007	363a	Return made up to 14/07/07; full list of members	(3 pages)
13 Jun 2007	287	Registered office changed on 13/06/07 from: 50 high street ryton on dunsmore warwickshire CV8 3FH	(1 page)
11 Aug 2006	363a	Return made up to 14/07/06; full list of members	(3 pages)
11 Aug 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Aug 2006	287	Registered office changed on 11/08/06 from: suite 65 27 colmore row birmingham B3 2EW	(1 page)
10 Aug 2006	190	Location of debenture register	(1 page)
10 Aug 2006	353	Location of register of members	(1 page)
31 May 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
13 Jan 2006	288a	New director appointed	(2 pages)
16 Aug 2005	363s	Return made up to 14/07/05; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
23 Mar 2005	288b	Director resigned	(1 page)
13 Jan 2005	288a	New director appointed	(2 pages)
11 Jan 2005	88(2)R	Ad 01/01/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)