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PANAROUND LIMITED

Company number 06045679

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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)
24 Feb 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
17 Nov 2010 CERTNM Company name changed SE3 productions LIMITED\certificate issued on 17/11/10
  • RES15 ‐ Change company name resolution on 2010-09-13
11 Nov 2010 CONNOT Change of name notice
04 Oct 2010 TM02 Termination of appointment of Adam Cluer as a secretary
04 Oct 2010 TM01 Termination of appointment of Adam Cluer as a director
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Feb 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Adam Paul Elliot Cluer on 1 October 2009
04 Feb 2010 CH01 Director's details changed for David James Lee on 1 October 2009
04 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Jan 2009 363a Return made up to 09/01/09; full list of members
22 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Mar 2008 363a Return made up to 09/01/08; full list of members
17 Feb 2007 88(2)R Ad 18/01/07--------- £ si 98@1=98 £ ic 1/99
17 Feb 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
12 Feb 2007 288a New secretary appointed
12 Feb 2007 288a New director appointed
12 Feb 2007 288b Secretary resigned
22 Jan 2007 288a New secretary appointed
22 Jan 2007 288a New director appointed
22 Jan 2007 288b Director resigned
22 Jan 2007 288b Secretary resigned
09 Jan 2007 NEWINC Incorporation