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PENTECH FUND IB GP LIMITED

Company number SC219954

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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 Nov 2007 288b Director resigned
23 Oct 2007 AA Full accounts made up to 31 December 2006
25 Jun 2007 363a Return made up to 07/06/07; full list of members
22 Jun 2007 288c Director's particulars changed
18 Oct 2006 AA Full accounts made up to 31 December 2005
26 Jun 2006 288c Director's particulars changed
26 Jun 2006 288c Director's particulars changed
26 Jun 2006 363a Return made up to 07/06/06; full list of members
17 Oct 2005 AA Full accounts made up to 31 December 2004
13 Jun 2005 363s Return made up to 07/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 2004 AA Full accounts made up to 31 December 2003
30 Jun 2004 363s Return made up to 07/06/04; full list of members
30 Oct 2003 AA Full accounts made up to 31 December 2002
28 Jul 2003 363s Return made up to 07/06/03; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Oct 2002 AA Full accounts made up to 31 December 2001
02 Jul 2002 363s Return made up to 07/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 May 2002 288a New secretary appointed
28 May 2002 287 Registered office changed on 28/05/02 from: 11 walker street edinburgh midlothian EH3 7NE
28 May 2002 288b Secretary resigned
08 Mar 2002 288a New director appointed
30 Nov 2001 288a New director appointed
18 Jun 2001 288a New director appointed
18 Jun 2001 288a New director appointed
18 Jun 2001 288a New director appointed
18 Jun 2001 288a New director appointed