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PANTHEON VENTURES (SCOTLAND) GP LIMITED

Company number SC295511

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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)
02 Jul 2010 AP01 Appointment of Lily Mai Man Wong as a director
02 Jul 2010 AP01 Appointment of Rhoderick Martin Swire as a director
02 Jul 2010 TM01 Termination of appointment of a director
01 Jul 2010 AP01 Appointment of Mrs Carol Anne Kennedy as a director
01 Jul 2010 TM01 Termination of appointment of Colin Wimsett as a director
18 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
17 Aug 2009 AA Full accounts made up to 31 December 2008
16 Jan 2009 363a Return made up to 16/01/09; full list of members
01 Sep 2008 AA Full accounts made up to 31 December 2007
18 Jan 2008 363a Return made up to 16/01/08; full list of members
31 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
09 Aug 2007 288c Director's particulars changed
17 Jan 2007 363s Return made up to 16/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
17 Feb 2006 288a New director appointed
17 Feb 2006 288a New director appointed
06 Feb 2006 288a New director appointed
06 Feb 2006 288a New director appointed
31 Jan 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06
31 Jan 2006 288b Director resigned
31 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2006 CERTNM Company name changed lothian shelf (353) LIMITED\certificate issued on 27/01/06
16 Jan 2006 NEWINC Incorporation