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PONG LIMITED

Company number 05143677

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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)
08 Jul 2008 AA Accounts for a dormant company made up to 3 September 2007
17 Jun 2008 363a Return made up to 02/06/08; full list of members
31 Jul 2007 AA Accounts for a dormant company made up to 3 September 2006
19 Jun 2007 363a Return made up to 02/06/07; full list of members
19 Jun 2007 288c Director's particulars changed
19 Jun 2007 288c Director's particulars changed
14 Jun 2006 363a Return made up to 02/06/06; full list of members
14 Jun 2006 288c Secretary's particulars changed
14 Jun 2006 288c Director's particulars changed
14 Jun 2006 288c Director's particulars changed
06 Feb 2006 AA Accounts for a dormant company made up to 3 September 2005
27 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Iss 99 shares 25/05/05
27 Jan 2006 88(3) Particulars of contract relating to shares
27 Jan 2006 88(2)R Ad 02/06/04-02/06/05 £ si 99@1
24 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ App marion smith dir 01/01/06
24 Jan 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Jan 2006 288a New director appointed
19 Jan 2006 288c Director's particulars changed
17 Jun 2005 363s Return made up to 02/06/05; full list of members
  • 363(287) ‐ Registered office changed on 17/06/05
23 May 2005 225 Accounting reference date extended from 30/06/05 to 03/09/05
13 Apr 2005 287 Registered office changed on 13/04/05 from: red house, 21 bar road north beckingham doncaster south yorkshire DN10 4NN
09 Jun 2004 288a New director appointed
09 Jun 2004 288a New secretary appointed
09 Jun 2004 288a New director appointed
09 Jun 2004 288a New director appointed