- Company Overview for PANEL GROUP INVESTMENTS LIMITED (06755693)
- Filing history for PANEL GROUP INVESTMENTS LIMITED (06755693)
- People for PANEL GROUP INVESTMENTS LIMITED (06755693)
- More for PANEL GROUP INVESTMENTS LIMITED (06755693)
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) |
---|---|---|---|
05 Dec 2012 | AR01 | Annual return made up to 21 November 2012 with full list of shareholders | |
28 Sep 2012 | AA | Total exemption full accounts made up to 30 November 2011 | |
13 Dec 2011 | AR01 | Annual return made up to 21 November 2011 with full list of shareholders | |
11 Aug 2011 | AD01 | Registered office address changed from Adam House 14 New Burlington Street London W1S 3BQ on 11 August 2011 | |
03 Aug 2011 | TM01 | Termination of appointment of Ismail Gokmen as a director | |
03 Aug 2011 | AP01 | Appointment of Mr Frederick Samuel Knox as a director | |
03 Aug 2011 | AP01 | Appointment of Mr Dimitrios Antoniadis as a director | |
23 Jun 2011 | TM02 | Termination of appointment of Nc Secretaries Limited as a secretary | |
23 Jun 2011 | TM01 | Termination of appointment of Mc Dermott and Partners Limited as a director | |
28 Apr 2011 | AA | Accounts for a dormant company made up to 30 November 2010 | |
15 Dec 2010 | AR01 | Annual return made up to 21 November 2010 with full list of shareholders | |
15 Dec 2010 | CH02 | Director's details changed for Mc Dermott and Partners Limited on 21 November 2010 | |
15 Dec 2010 | CH04 | Secretary's details changed for Nc Secretaries Limited on 21 November 2010 | |
24 May 2010 | AA | Accounts for a dormant company made up to 30 November 2009 | |
01 Dec 2009 | AR01 | Annual return made up to 21 November 2009 with full list of shareholders | |
21 Nov 2008 | NEWINC | Incorporation |