PAN GLOBUS LIMITED

Company number 07038249

Date	Type	Description	View / Download
16 Apr 2013	TM02	Termination of appointment of Jj Company Secretariat Limited as a secretary	(1 page)
16 Apr 2013	TM01	Termination of appointment of Viswanathan Menon as a director	(1 page)
08 Jan 2013	TM01	Termination of appointment of Terrence Hollingworth as a director	(1 page)
14 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
24 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(5 pages)
21 Aug 2012	AP01	Appointment of Mr Terrence Hollingworth as a director	(2 pages)
21 Aug 2012	TM01	Termination of appointment of Robert Stoker as a director	(1 page)
03 Apr 2012	TM01	Termination of appointment of Robert Macpherson as a director	(1 page)
30 Mar 2012	AP01	Appointment of Robert Bruce Mcfarlane Stoker as a director	(3 pages)
08 Feb 2012	AP01	Appointment of Mr Viswanathan Pathiyaril Menon as a director	(2 pages)
02 Feb 2012	TM01	Termination of appointment of David Ford as a director	(1 page)
13 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(4 pages)
19 Aug 2011	AD01	Registered office address changed from , No 6 42 Reigate Hill, Reigate, Surrey, RH2 9NG, United Kingdom on 19 August 2011	(1 page)
19 Aug 2011	AD01	Registered office address changed from , Washington House Washington Close, Po Box 112, Reigate, Surrey, RH2 9LT on 19 August 2011	(1 page)
15 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
29 Nov 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(4 pages)
29 Nov 2010	CH04	Secretary's details changed for Jj Company Secretariat Limited on 29 November 2010	(2 pages)
29 Nov 2010	AA01	Current accounting period shortened from 31 October 2011 to 31 March 2011	(1 page)
25 Nov 2010	AP01	Appointment of Mr David William Ford as a director	(2 pages)
15 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(52 pages)
10 Nov 2010	AD01	Registered office address changed from , 13 William Close, Banbury, Oxfordshire, OX16 0UE on 10 November 2010	(2 pages)
29 Oct 2010	SH01	Statement of capital following an allotment of shares on 12 October 2009 GBP 70	(4 pages)
29 Oct 2010	SH01	Statement of capital following an allotment of shares on 14 July 2010 GBP 100	(4 pages)
26 Oct 2010	AP04	Appointment of Jj Company Secretariat Limited as a secretary	(2 pages)
20 Oct 2010	AP01	Appointment of Robert William Macpherson as a director	(2 pages)