PANGABAN LIMITED

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Company Documents

DateDescription
31/01/1731 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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26/01/1726 January 2017 PREVSHO FROM 30/09/2017 TO 31/12/2016

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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08/02/168 February 2016 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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23/12/1523 December 2015 Annual return made up to 6 December 2015 with full list of shareholders

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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12/12/1412 December 2014 Annual return made up to 6 December 2014 with full list of shareholders

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01/12/141 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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11/12/1311 December 2013 Annual return made up to 6 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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14/12/1214 December 2012 Annual return made up to 6 December 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/12/1116 December 2011 Annual return made up to 6 December 2011 with full list of shareholders

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06/04/116 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/01/114 January 2011 Annual return made up to 6 December 2010 with full list of shareholders

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04/02/104 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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18/12/0918 December 2009 SAIL ADDRESS CREATED

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN JEFFREY WOOD / 06/12/2009

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11/12/0911 December 2009 Annual return made up to 6 December 2009 with full list of shareholders

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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11/12/0811 December 2008 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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13/05/0813 May 2008 PREVSHO FROM 31/12/2007 TO 30/09/2007

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11/12/0711 December 2007 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 S80A AUTH TO ALLOT SEC 13/12/06

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06/12/066 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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