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PENTECH FUND IA GP LIMITED

Company number SC219859

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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)
13 Jun 2011 CH01 Director's details changed for Edward Anderson on 13 June 2011
13 Jun 2011 CH01 Director's details changed for Dr Alexander Wilson Mckinnon on 13 June 2011
13 Jun 2011 CH01 Director's details changed for Craig Brian Anderson on 13 June 2011
31 Aug 2010 AA Full accounts made up to 31 May 2010
01 Jul 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Edward Anderson on 5 June 2010
01 Jul 2010 CH01 Director's details changed for Craig Anderson on 5 June 2010
25 Sep 2009 288a Director appointed craig anderson
25 Sep 2009 AA Full accounts made up to 31 May 2009
01 Jul 2009 363a Return made up to 05/06/09; full list of members
20 Mar 2009 288a Director appointed marc frans julia moens
20 Mar 2009 288a Secretary appointed craig brian anderson
20 Mar 2009 287 Registered office changed on 20/03/2009 from 150 st vincent street glasgow G2 5NE
23 Feb 2009 288b Appointment terminated director and secretary david armour
24 Oct 2008 AA Full accounts made up to 31 December 2007
14 Jul 2008 225 Accounting reference date extended from 31/12/2008 to 31/05/2009
14 Jul 2008 288a Director and secretary appointed david armour
14 Jul 2008 288a Director appointed dr alexander mckinnon
14 Jul 2008 288b Appointment terminated director steven scott
14 Jul 2008 288b Appointment terminated director david calder
14 Jul 2008 288b Appointment terminated director william macnaughton
14 Jul 2008 288b Appointment terminated director william phillips
14 Jul 2008 288b Appointment terminated director and secretary paul cassidy
26 Jun 2008 363a Return made up to 05/06/08; full list of members
26 Jun 2008 288c Director's change of particulars / david calder / 17/11/2007