PANG (2005) LIMITED

Company number 05397789

Date	Type	Description	View / Download
18 Dec 2015	AD01	Registered office address changed from Alpha 1 Chiswick Avenue Mildenhall Bury St. Edmunds Suffolk IP28 7AX to Unit 4a Park Lane Business Park, Park Lane Kirkby-in-Ashfield Nottinghamshire NG17 9GU on 18 December 2015	(1 page)
18 Dec 2015	TM01	Termination of appointment of Helen Mcguirk as a director on 2 December 2015	(1 page)
18 Dec 2015	TM01	Termination of appointment of Trevor Raymond Cheek as a director on 2 December 2015	(1 page)
18 Dec 2015	AP01	Appointment of Ms Regina Christine Steward as a director on 2 December 2015	(2 pages)
18 Dec 2015	AP01	Appointment of Mr Adam Quincey as a director on 2 December 2015	(2 pages)
18 Dec 2015	AP01	Appointment of Mr Jonathan Alan Formon as a director on 2 December 2015	(2 pages)
04 Dec 2015	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)
05 May 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 10,000	(5 pages)
29 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(25 pages)
14 Apr 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 10,000	(5 pages)
14 Apr 2014	TM01	Termination of appointment of Barry Mcguirk as a director	(1 page)
14 Apr 2014	AP01	Appointment of Mrs Helen Mcguirk as a director	(2 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(24 pages)
18 Apr 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(5 pages)
06 Dec 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
16 Apr 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(5 pages)
24 Jan 2012	AD01	Registered office address changed from 4 Albion Court Studlands Park Avenue Newmarket Suffolk CB8 7XB on 24 January 2012	(1 page)
06 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
23 Aug 2011	AP03	Appointment of Mr Martin Paul Parkinson as a secretary	(1 page)
23 Aug 2011	TM02	Termination of appointment of Trevor Cheek as a secretary	(1 page)
30 Mar 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(6 pages)
28 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	(5 pages)
06 May 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	(6 pages)
06 May 2010	CH01	Director's details changed for Barry James Mcguirk on 18 March 2010	(2 pages)
18 Feb 2010	AP01	Appointment of Mr Martin Paul Parkinson as a director	(2 pages)