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PANOGENICS LIMITED

Company number 06779672

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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)
21 Feb 2011	AR01	Annual return made up to 23 December 2010 with full list of shareholders	View PDF Annual return made up to 23 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Nov 2010	AD01	Registered office address changed from Suite 6 Bourne Gate Bourne Valley Road Poole Dorset BH12 1DY on 19 November 2010	View PDF Registered office address changed from Suite 6 Bourne Gate Bourne Valley Road Poole Dorset BH12 1DY on 19 November 2010 - link opens in a new window - 2 pages (2 pages)
16 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 35 pages (35 pages)
11 Nov 2010	AP01	Appointment of Mr Alan John Hayes as a director	View PDF Appointment of Mr Alan John Hayes as a director - link opens in a new window - 2 pages (2 pages)
25 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
20 Apr 2010	TM01	Termination of appointment of Andres Castellari as a director	View PDF Termination of appointment of Andres Castellari as a director - link opens in a new window - 1 page (1 page)
20 Apr 2010	TM01	Termination of appointment of Andrea Castellari as a director	View PDF Termination of appointment of Andrea Castellari as a director - link opens in a new window - 1 page (1 page)
23 Dec 2009	AR01	Annual return made up to 23 December 2009 with full list of shareholders	View PDF Annual return made up to 23 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Dec 2009	CH01	Director's details changed for Mr Andres Elvis Castellari on 23 December 2009	View PDF Director's details changed for Mr Andres Elvis Castellari on 23 December 2009 - link opens in a new window - 2 pages (2 pages)
23 Dec 2009	CH01	Director's details changed for Mr David Jack Myers on 23 December 2009	View PDF Director's details changed for Mr David Jack Myers on 23 December 2009 - link opens in a new window - 2 pages (2 pages)
23 Dec 2009	CH01	Director's details changed for Mr Andrea Elvis Castellari on 23 December 2009	View PDF Director's details changed for Mr Andrea Elvis Castellari on 23 December 2009 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	AD01	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 23 November 2009	View PDF Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 23 November 2009 - link opens in a new window - 1 page (1 page)
29 Apr 2009	88(2)	Ad 01/03/09\gbp si 9@1=9\gbp ic 1/10\	View PDF Ad 01/03/09\gbp si 9@1=9\gbp ic 1/10\ - link opens in a new window - 2 pages (2 pages)
29 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
29 Apr 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Feb 2009	288a	Director appointed mr andres elvis castellari	View PDF Director appointed mr andres elvis castellari - link opens in a new window - 1 page (1 page)
09 Feb 2009	288a	Director appointed mr andrea elvis castellari	View PDF Director appointed mr andrea elvis castellari - link opens in a new window - 1 page (1 page)
29 Dec 2008	288a	Secretary appointed elizabeth susan myers	View PDF Secretary appointed elizabeth susan myers - link opens in a new window - 1 page (1 page)
23 Dec 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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