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PATHE FUND LIMITED

Company number 03407564

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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)
09 Oct 2015 AA Full accounts made up to 31 December 2014
17 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 3,500,001
07 Aug 2014 AA Full accounts made up to 31 December 2013
17 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 3,500,001
20 Aug 2013 AA Full accounts made up to 31 December 2012
17 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
06 Jun 2013 TM01 Termination of appointment of Francois Ivernel as a director
26 Jul 2012 AA Full accounts made up to 31 December 2011
17 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
26 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
06 Jun 2011 TM01 Termination of appointment of Michel Crepon as a director
27 Sep 2010 AA Full accounts made up to 31 December 2009
26 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
26 Jul 2010 CH04 Secretary's details changed for Mh Secretaries Limited on 17 July 2010
26 Jul 2010 CH01 Director's details changed for Mr Cameron Robert Mccracken on 17 July 2010
26 Jul 2010 CH01 Director's details changed for Michel Claude Andre Crepon on 17 July 2010
26 Jul 2010 CH01 Director's details changed for Pierre Du Plessis on 17 July 2010
26 Jul 2010 CH01 Director's details changed for Francois Ivernel on 17 July 2010
26 Jul 2010 CH01 Director's details changed for Mr James Clarke on 17 July 2010
14 Dec 2009 AD01 Registered office address changed from Kent House Market Place London W1W 8AR on 14 December 2009
27 Oct 2009 AD03 Register(s) moved to registered inspection location
27 Oct 2009 AD02 Register inspection address has been changed
20 Oct 2009 AA Full accounts made up to 31 December 2008
20 Jul 2009 363a Return made up to 17/07/09; full list of members