PANGPRIDE LIMITED

Company Documents

DateDescription
22/06/1522 June 2015 Annual return made up to 29 May 2015 with full list of shareholders

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20/04/1520 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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14/11/1414 November 2014 SECRETARY APPOINTED MR JAMES WESLEY PLANTON

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14/11/1414 November 2014 APPOINTMENT TERMINATED, SECRETARY BRENDA MAY

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10/06/1410 June 2014 Annual return made up to 29 May 2014 with full list of shareholders

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04/06/144 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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10/06/1310 June 2013 Annual return made up to 29 May 2013 with full list of shareholders

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23/05/1323 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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29/05/1229 May 2012 Annual return made up to 29 May 2012 with full list of shareholders

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08/05/128 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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16/09/1116 September 2011 REGISTERED OFFICE CHANGED ON 16/09/2011 FROM
BEAUFORT HOUSE 136 HIGH STREET
NEWMARKET
SUFFOLK
CB8 8NN

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16/06/1116 June 2011 Annual return made up to 29 May 2011 with full list of shareholders

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19/05/1119 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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08/03/118 March 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP NEAL

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16/06/1016 June 2010 REGISTERED OFFICE CHANGED ON 16/06/2010 FROM
LORDS GROUD FARM SWAFFHAM PRIOR FEN
CAMBRIDGE
CAMBRIDGESHIRE
CB25 0LQ

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16/06/1016 June 2010 Annual return made up to 29 May 2010 with full list of shareholders

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15/06/1015 June 2010 SAIL ADDRESS CREATED

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15/06/1015 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC

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18/05/1018 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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11/06/0911 June 2009 LOCATION OF REGISTER OF MEMBERS

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11/06/0911 June 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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11/06/0911 June 2009 REGISTERED OFFICE CHANGED ON 11/06/2009 FROM
BEAUFORT HOUSE
136 HIGH STREET
NEWMARKET
SUFFOLK
CB8 8NN

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11/06/0911 June 2009 LOCATION OF DEBENTURE REGISTER

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11/06/0911 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NEAL / 30/04/2008

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16/05/0916 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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09/06/089 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NEAL / 02/05/2008

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09/06/089 June 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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17/06/0717 June 2007 RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS

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03/05/073 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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19/06/0619 June 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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16/06/0516 June 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS

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16/05/0516 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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04/11/044 November 2004 DIRECTOR RESIGNED

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09/06/049 June 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS

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20/04/0420 April 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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26/10/0326 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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25/06/0325 June 2003 NEW DIRECTOR APPOINTED

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18/06/0318 June 2003 LOCATION OF REGISTER OF MEMBERS

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18/06/0318 June 2003 REGISTERED OFFICE CHANGED ON 18/06/03 FROM:
50 HIGH STREET
SOHAM
ELY
CAMBRIDGESHIRE CB7 5HF

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10/06/0310 June 2003 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS

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18/10/0218 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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17/06/0217 June 2002 RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS

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05/09/015 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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17/07/0117 July 2001 RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS

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15/05/0115 May 2001 NEW DIRECTOR APPOINTED

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26/07/0026 July 2000 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00

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12/06/0012 June 2000 RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS

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24/03/0024 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99

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18/02/0018 February 2000 DIRECTOR RESIGNED

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21/06/9921 June 1999 RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS

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16/04/9916 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98

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27/05/9827 May 1998 RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS

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26/05/9826 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97

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02/07/972 July 1997 RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS

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02/07/972 July 1997 DIRECTOR'S PARTICULARS CHANGED

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14/05/9714 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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09/07/969 July 1996 RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS

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25/04/9625 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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30/05/9530 May 1995 RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS

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18/04/9518 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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02/06/942 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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20/05/9420 May 1994 RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS

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02/06/932 June 1993 FULL ACCOUNTS MADE UP TO 31/07/92

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01/06/931 June 1993 RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS

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03/02/933 February 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/02/933 February 1993 REGISTERED OFFICE CHANGED ON 03/02/93 FROM:
94-98 VICTORIA ST.
LONDON SW1E 5JW

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03/02/933 February 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/02/933 February 1993 NEW DIRECTOR APPOINTED

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03/02/933 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/02/933 February 1993 NEW DIRECTOR APPOINTED

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02/06/922 June 1992 RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS

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26/05/9226 May 1992 FULL ACCOUNTS MADE UP TO 31/07/91

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26/06/9126 June 1991 RETURN MADE UP TO 04/06/91; FULL LIST OF MEMBERS

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07/06/917 June 1991 FULL ACCOUNTS MADE UP TO 31/07/90

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14/03/9114 March 1991 NEW DIRECTOR APPOINTED

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06/11/906 November 1990 DIRECTOR RESIGNED

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25/05/9025 May 1990 RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS

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25/05/9025 May 1990 FULL ACCOUNTS MADE UP TO 31/07/89

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12/06/8912 June 1989 RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS

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05/06/895 June 1989 FULL ACCOUNTS MADE UP TO 31/07/88

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01/12/881 December 1988 ADOPT MEM AND ARTS 23/11/88

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15/11/8815 November 1988 ￯﾿ᄑ NC 100/1500000

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15/11/8815 November 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/11/88

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25/07/8825 July 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/06/8813 June 1988 RETURN MADE UP TO 11/06/88; FULL LIST OF MEMBERS

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08/06/888 June 1988 FULL ACCOUNTS MADE UP TO 31/07/87

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20/04/8820 April 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/06/8724 June 1987 RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS

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19/06/8719 June 1987 FULL ACCOUNTS MADE UP TO 31/07/86

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05/03/875 March 1987 NEW DIRECTOR APPOINTED

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30/01/8730 January 1987 DIRECTOR RESIGNED

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02/09/862 September 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/06/8624 June 1986 RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS

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06/06/866 June 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/06/863 June 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/05/8622 May 1986 FULL ACCOUNTS MADE UP TO 31/07/85

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