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PANORAMAH (UK) LIMITED

Company number 08252900

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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)
29 Oct 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 10,001	View PDF Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 10,001 - link opens in a new window - 5 pages (5 pages)
16 Jan 2015	AP01	Appointment of Mr Antonio Tavares Nunes as a director on 16 January 2015	View PDF Appointment of Mr Antonio Tavares Nunes as a director on 16 January 2015 - link opens in a new window - 2 pages (2 pages)
27 Nov 2014	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 3 pages (3 pages)
21 Nov 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 10,001	View PDF Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 10,001 - link opens in a new window - 4 pages (4 pages)
21 Nov 2014	CH01	Director's details changed for Mr Miguel Costa Reis Cerquinho on 21 November 2014	View PDF Director's details changed for Mr Miguel Costa Reis Cerquinho on 21 November 2014 - link opens in a new window - 2 pages (2 pages)
06 Mar 2014	AA	Total exemption full accounts made up to 31 October 2013	View PDF Total exemption full accounts made up to 31 October 2013 - link opens in a new window - 12 pages (12 pages)
20 Nov 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 10,001	View PDF Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 10,001 - link opens in a new window - 3 pages (3 pages)
24 Jun 2013	AP01	Appointment of Mr Miguel Costa Reis Cerquinho as a director	View PDF Appointment of Mr Miguel Costa Reis Cerquinho as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	TM01	Termination of appointment of Mitras Holding Sa as a director	View PDF Termination of appointment of Mitras Holding Sa as a director - link opens in a new window - 1 page (1 page)
24 Jun 2013	TM02	Termination of appointment of Maria Cameira as a secretary	View PDF Termination of appointment of Maria Cameira as a secretary - link opens in a new window - 1 page (1 page)
28 Mar 2013	TM01	Termination of appointment of Maria Cameira as a director	View PDF Termination of appointment of Maria Cameira as a director - link opens in a new window - 1 page (1 page)
18 Dec 2012	AP01	Appointment of Miss Maria Antonia Cameira as a director	View PDF Appointment of Miss Maria Antonia Cameira as a director - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	TM01	Termination of appointment of Miguel Costa Reis Cerquinho Da Fonseca as a director	View PDF Termination of appointment of Miguel Costa Reis Cerquinho Da Fonseca as a director - link opens in a new window - 1 page (1 page)
30 Oct 2012	CERTNM	Company name changed panaromah (uk) LIMITED\certificate issued on 30/10/12 RES15 ‐ Change company name resolution on 2012-10-24 NM01 ‐ Change of name by resolution	View PDF Company name changed panaromah (uk) LIMITED\certificate issued on 30/10/12 RES15 ‐ Change company name resolution on 2012-10-24 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
26 Oct 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	View PDF Annual return made up to 25 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Oct 2012	AP02	Appointment of Mitras Holding Sa as a director	View PDF Appointment of Mitras Holding Sa as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2012	AP03	Appointment of Ms Maria Antónia Cameira as a secretary	View PDF Appointment of Ms Maria Antónia Cameira as a secretary - link opens in a new window - 2 pages (2 pages)
23 Oct 2012	SH01	Statement of capital following an allotment of shares on 23 October 2012 GBP 10,001	View PDF Statement of capital following an allotment of shares on 23 October 2012 GBP 10,001 - link opens in a new window - 3 pages (3 pages)
15 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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