PUG INVESTMENTS LIMITED

Company number 05472519

Date	Type	Description	View / Download
13 Jun 2010	AP03	Appointment of Mr Malcolm Christopher Grumbridge as a secretary	(1 page)
13 Jun 2010	TM02	Termination of appointment of Poloclass Limited as a secretary	(1 page)
28 Aug 2009	AA	Accounts for a dormant company made up to 31 July 2009	(2 pages)
13 Jul 2009	288a	Director appointed antonis antoniou	(2 pages)
08 Jun 2009	363a	Return made up to 06/06/09; full list of members	(3 pages)
11 May 2009	AA	Accounts for a dormant company made up to 31 July 2008	(2 pages)
16 Jun 2008	363a	Return made up to 06/06/08; full list of members	(4 pages)
11 Jun 2008	288a	Secretary appointed poloclass LIMITED	(1 page)
11 Jun 2008	288b	Appointment terminated director simon cooper	(1 page)
11 Jun 2008	288b	Appointment terminated director simon mcnally	(1 page)
11 Jun 2008	288b	Appointment terminated secretary bridge house secretaries LIMITED	(1 page)
09 Apr 2008	AA	Accounts for a dormant company made up to 31 July 2007	(1 page)
09 Apr 2008	AA	Accounts for a dormant company made up to 31 July 2006	(1 page)
22 Aug 2007	363a	Return made up to 06/06/07; full list of members	(2 pages)
09 Jul 2007	288c	Director's particulars changed	(1 page)
07 Feb 2007	287	Registered office changed on 07/02/07 from: 4TH floor mitre house 177 regent street london W1B 4JN	(1 page)
27 Oct 2006	287	Registered office changed on 27/10/06 from: the hogarth group mcg airedale avenue london W4 2NW	(1 page)
10 Aug 2006	225	Accounting reference date extended from 30/06/06 to 31/07/06	(1 page)
19 Jul 2006	363s	Return made up to 06/06/06; full list of members	(7 pages)
09 Aug 2005	287	Registered office changed on 09/08/05 from: 10 old bailey london EC4 7NG	(1 page)
07 Jul 2005	288a	New director appointed	(3 pages)
23 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
16 Jun 2005	CERTNM	Company name changed bridge eight LIMITED\certificate issued on 16/06/05	(2 pages)
06 Jun 2005	NEWINC	Incorporation	(39 pages)