PANTHERIX LIMITED
Company number 03464985 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 17 Dec 2014 | Annual return made up to 13 November 2014 with full list of shareholders | View document |
| 17 Oct 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2014 | DIRECTOR APPOINTED FARHAD FRED FAHID | View document |
| 6 Dec 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2013 | Annual return made up to 13 November 2013 with full list of shareholders | View document |
| 17 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK DOCHERTY | View document |
| 20 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 20 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 18 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES DOCHERTY / 07/02/2013 | View document |
| 6 Feb 2013 | 13/11/12 NO CHANGES | View document |
| 19 Dec 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2012 | Annual return made up to 13 November 2011 with full list of shareholders | View document |
| 18 Jan 2012 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2011 | 13/11/10 NO CHANGES | View document |
| 7 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN GONZALEZ-CARVAJAL | View document |
| 7 Jan 2011 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM C/O MERLIN BIOSCIENCES LTD 33 KING STREET ST JAMES'S LONDON SW1Y 6RJ | View document |
| 7 Jan 2011 | DIRECTOR APPOINTED ALEXANDER MORRISON MCDOUGALL | View document |
| 7 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY ATLANTIC CORRIE LTD (SC280885) | View document |
| 7 Jan 2011 | SECRETARY APPOINTED ALEXANDER MORRISON MCDOUGALL | View document |
| 4 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATLANTIC CORRIE LTD (SC280885) / 01/11/2009 | View document |
| 4 Feb 2010 | 13/11/09 NO CHANGES | View document |
| 1 Feb 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2009 | DIRECTOR APPOINTED MARK JAMES DOCHERTY | View document |
| 16 Feb 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR SALVATORE D'ORSA | View document |
| 1 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS BENEDICT | View document |
| 19 Jun 2008 | DIRECTOR APPOINTED NICHOLAS MATTHEW BENEDICT | View document |
| 1 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Dec 2007 | RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS | View document |
| 31 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Dec 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | View document |
| 23 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 2006 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | View document |
| 29 Sep 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 16 Sep 2005 | DIRECTOR RESIGNED | View document |
| 16 Sep 2005 | DIRECTOR RESIGNED | View document |
| 5 Aug 2005 | AMENDING 123 NC INC TO �51000 | View document |
| 4 Aug 2005 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 28 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Mar 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05 | View document |
| 13 Dec 2004 | RETURN MADE UP TO 13/11/04; CHANGE OF MEMBERS | View document |
| 19 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2004 | DIRECTOR RESIGNED | View document |
| 6 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 4 Feb 2004 | CAPITALISE �3650000 01/12/03 | View document |
| 4 Feb 2004 | RE: CREDITOR OPTIONS 01/12/03 | View document |
| 4 Feb 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Feb 2004 | � NC 8266/510000 01/12 | View document |
| 4 Feb 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Feb 2004 | MEMORANDUM OF ASSOCIATION | View document |
| 4 Feb 2004 | NC INC ALREADY ADJUSTED 01/12/03 | View document |
| 30 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Dec 2003 | RETURN MADE UP TO 13/11/03; NO CHANGE OF MEMBERS | View document |
| 10 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 10 Nov 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 3 Nov 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/09/03 | View document |
| 22 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 2003 | DIRECTOR RESIGNED | View document |
| 24 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 23 Jul 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jul 2003 | DIRECTOR RESIGNED | View document |
| 18 Jun 2003 | REGISTERED OFFICE CHANGED ON 18/06/03 FROM: G OFFICE CHANGED 18/06/03 12 ST JAMESS SQUARE LONDON SW1Y 4RB | View document |
| 30 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Feb 2003 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS | View document |
| 16 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2002 | DIRECTOR RESIGNED | View document |
| 11 Dec 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2002 | DIRECTOR RESIGNED | View document |
| 3 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 25 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 2002 | SHARES AGREEMENT OTC | View document |
| 12 Apr 2002 | � NC 7800/8266 28/03/0 | View document |
| 12 Apr 2002 | NC INC ALREADY ADJUSTED 28/03/02 | View document |
| 25 Mar 2002 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS | View document |
| 11 Feb 2002 | DIRECTOR RESIGNED | View document |
| 26 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 31 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2001 | DIRECTOR RESIGNED | View document |
| 18 May 2001 | NC INC ALREADY ADJUSTED 08/05/01 | View document |
| 18 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 May 2001 | DIRECTOR RESIGNED | View document |
| 7 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 10 Jan 2001 | ADOPT ARTICLES 11/12/00 | View document |
| 10 Jan 2001 | NC INC ALREADY ADJUSTED 11/12/00 | View document |
| 9 Jan 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jan 2001 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS | View document |
| 28 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2000 | DIRECTOR RESIGNED | View document |
| 27 Sep 2000 | DIRECTOR RESIGNED | View document |
| 31 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS | View document |
| 23 Nov 1999 | SECRETARY RESIGNED | View document |
| 23 Nov 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1999 | REGISTERED OFFICE CHANGED ON 24/09/99 FROM: G OFFICE CHANGED 24/09/99 MARQUIS HOUSE 67/68 JERMYN STREET LONDON SW1Y 6NY | View document |
| 12 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 25 Jun 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | View document |
| 11 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1999 | SECRETARY RESIGNED | View document |
| 28 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 13 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1999 | RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS | View document |
| 16 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1998 | � NC 1000/3007 16/07/9 | View document |
| 30 Jul 1998 | ADOPT MEM AND ARTS 16/07/98 | View document |
| 30 Jul 1998 | NC INC ALREADY ADJUSTED 16/07/98 | View document |
| 30 Jul 1998 | SHYARE OPTION PLAN 16/07/98 | View document |
| 7 Jan 1998 | SECRETARY RESIGNED | View document |
| 7 Jan 1998 | DIRECTOR RESIGNED | View document |
| 16 Dec 1997 | ADOPT MEM AND ARTS 04/12/97 | View document |
| 16 Dec 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/12/97 | View document |
| 16 Dec 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/12/97 | View document |
| 4 Dec 1997 | RE SUB DIVIDE SHARES 19/11/97 | View document |
| 2 Dec 1997 | COMPANY NAME CHANGED AZTECEQUAL LIMITED CERTIFICATE ISSUED ON 03/12/97 | View document |
| 1 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 1 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1997 | S-DIV 19/11/97 | View document |
| 1 Dec 1997 | REGISTERED OFFICE CHANGED ON 01/12/97 FROM: G OFFICE CHANGED 01/12/97 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 1 Dec 1997 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 | View document |
| 1 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |