PANGBOURNE LIMITED

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Company Documents

DateDescription
11/10/1411 October 2014 Annual return made up to 30 July 2014 with full list of shareholders

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24/02/1424 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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13/09/1313 September 2013 Annual return made up to 30 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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13/06/1313 June 2013 APPOINTMENT TERMINATED, SECRETARY IGOR NIKOLSKIJ

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13/06/1313 June 2013 DIRECTOR APPOINTED VALDEMARAS JANKAUSKAS

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13/06/1313 June 2013 SECRETARY APPOINTED MR. VALDEMARAS JANKAUSKAS

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13/06/1313 June 2013 APPOINTMENT TERMINATED, DIRECTOR IGOR NIKOLSKIJ

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08/05/138 May 2013 REGISTERED OFFICE CHANGED ON 08/05/2013 FROM
207 REGENT STREET
LONDON
W1B 3HH
UNITED KINGDOM

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19/10/1219 October 2012 REGISTERED OFFICE CHANGED ON 19/10/2012 FROM
C/O DUDLEY MILES COMPANY SERVICES LIMITED 210D BALLARDS LANE
LONDON
N3 2NA
UNITED KINGDOM

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24/09/1224 September 2012 SECRETARY APPOINTED IGOR NIKOLSKIJ

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24/09/1224 September 2012 APPOINTMENT TERMINATED, SECRETARY DMCS SECRETARIES LIMITED

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24/09/1224 September 2012 APPOINTMENT TERMINATED, DIRECTOR DUDLEY MILES

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24/09/1224 September 2012 DIRECTOR APPOINTED IGOR NIKOLSKIJ

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01/08/121 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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01/08/121 August 2012 Annual return made up to 30 July 2012 with full list of shareholders

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05/08/115 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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01/08/111 August 2011 Annual return made up to 30 July 2011 with full list of shareholders

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30/07/1030 July 2010 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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