PANGOLIN SOFTWARE INDUSTRIES LIMITED

Company Documents

DateDescription
21/01/1521 January 2015 Annual return made up to 20 January 2015 with full list of shareholders

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21/01/1521 January 2015 APPOINTMENT TERMINATED, SECRETARY CFL SECRETARIES LIMITED

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23/09/1423 September 2014 31/01/14 TOTAL EXEMPTION FULL

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21/01/1421 January 2014 Annual return made up to 20 January 2014 with full list of shareholders

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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21/01/1321 January 2013 Annual return made up to 20 January 2013 with full list of shareholders

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27/09/1227 September 2012 31/01/12 TOTAL EXEMPTION FULL

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26/01/1226 January 2012 Annual return made up to 20 January 2012 with full list of shareholders

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22/09/1122 September 2011 31/01/11 TOTAL EXEMPTION FULL

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27/01/1127 January 2011 Annual return made up to 20 January 2011 with full list of shareholders

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08/09/108 September 2010 31/01/10 TOTAL EXEMPTION FULL

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04/02/104 February 2010 Annual return made up to 20 January 2010 with full list of shareholders

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04/02/104 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CFL SECRETARIES LIMITED / 01/10/2009

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROY BARNETT / 01/10/2009

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROY BARNETT / 01/10/2009

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17/10/0917 October 2009 31/01/09 TOTAL EXEMPTION FULL

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29/01/0929 January 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS

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04/08/084 August 2008 31/01/08 TOTAL EXEMPTION FULL

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21/01/0821 January 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS

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14/08/0714 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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22/01/0722 January 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS

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23/08/0623 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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20/01/0620 January 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS

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03/08/053 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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24/02/0524 February 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS

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15/07/0415 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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08/02/048 February 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS

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21/07/0321 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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30/01/0330 January 2003 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS

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06/07/026 July 2002 RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS; AMEND

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01/06/021 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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24/01/0224 January 2002 RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS

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03/09/013 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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22/01/0122 January 2001 RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS

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19/01/0119 January 2001 NEW SECRETARY APPOINTED

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19/01/0119 January 2001 SECRETARY RESIGNED

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13/12/0013 December 2000 DIRECTOR'S PARTICULARS CHANGED

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15/06/0015 June 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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24/01/0024 January 2000 RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS

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18/08/9918 August 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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25/01/9925 January 1999 RETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS

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31/05/9831 May 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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13/02/9813 February 1998 NEW SECRETARY APPOINTED

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13/02/9813 February 1998 RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS

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11/02/9711 February 1997 SECRETARY RESIGNED

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11/02/9711 February 1997 NEW DIRECTOR APPOINTED

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11/02/9711 February 1997 NEW DIRECTOR APPOINTED

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11/02/9711 February 1997 DIRECTOR RESIGNED

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20/01/9720 January 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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