PANTHEON MANAGEMENT LIMITED

Company number 05913460

Date	Type	Description	View / Download
10 Sep 2015	AD01	Registered office address changed from C/O Parkers Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ to 15 st. Nicholas Road Brighton BN1 3LP on 10 September 2015	(1 page)
10 Sep 2015	TM02	Termination of appointment of Pp Secretaries Limited as a secretary on 3 September 2015	(1 page)
03 Sep 2015	TM02	Termination of appointment of Pp Secretaries Limited as a secretary on 3 September 2015	(1 page)
15 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
04 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 1	(4 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
04 Sep 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 1	(4 pages)
10 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(7 pages)
18 Sep 2012	AA01	Current accounting period shortened from 31 August 2013 to 31 March 2013	(1 page)
11 Sep 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	(4 pages)
28 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
23 Aug 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	(4 pages)
28 Apr 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
08 Sep 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	(4 pages)
08 Sep 2010	AD01	Registered office address changed from 178-180 Church Road Hove East Sussex BN3 2DJ on 8 September 2010	(1 page)
07 Sep 2010	CH01	Director's details changed for Karim Hyatt on 22 August 2010	(2 pages)
16 Jul 2010	CERTNM	Company name changed pantheon software management LIMITED\certificate issued on 16/07/10 RES15 ‐ Change company name resolution on 2010-07-01	(2 pages)
16 Jul 2010	CONNOT	Change of name notice	(2 pages)
03 Jun 2010	AA	Total exemption small company accounts made up to 31 August 2009	(4 pages)
05 May 2010	AP04	Appointment of Pp Secretaries Limited as a secretary	(2 pages)
14 Apr 2010	AD01	Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG on 14 April 2010	(1 page)
14 Apr 2010	TM02	Termination of appointment of Cka Secretary Limited as a secretary	(1 page)
24 Aug 2009	363a	Return made up to 22/08/09; full list of members	(3 pages)
22 May 2009	AA	Total exemption small company accounts made up to 31 August 2008	(5 pages)
07 Jan 2009	288c	Secretary's change of particulars / cka secretary LIMITED / 05/01/2009	(1 page)