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PING EUROPE LIMITED

Company number 01129505

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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)
22 Jul 2009 363a Return made up to 13/07/09; full list of members
08 Jun 2009 288a Secretary appointed anthony stanley burton
08 Jun 2009 288b Appointment terminated secretary john clark
15 May 2009 AA Group of companies' accounts made up to 31 December 2008
24 Jul 2008 363a Return made up to 13/07/08; full list of members
24 Jul 2008 288c Director's change of particulars / nellie solheim / 14/07/2007
22 Jul 2008 288c Director's change of particulars / karsten solheim / 14/07/2007
22 Jul 2008 288c Director's change of particulars / john solheim / 14/07/2007
07 May 2008 AA Group of companies' accounts made up to 31 December 2007
05 Feb 2008 288a New secretary appointed
04 Feb 2008 288b Secretary resigned
26 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
13 Aug 2007 363a Return made up to 13/07/07; full list of members
13 Aug 2007 288c Secretary's particulars changed
11 Sep 2006 AA Group of companies' accounts made up to 31 December 2005
09 Aug 2006 363a Return made up to 13/07/06; full list of members
09 Aug 2006 288c Secretary's particulars changed
27 Sep 2005 AA Group of companies' accounts made up to 31 December 2004
04 Aug 2005 363a Return made up to 13/07/05; full list of members
03 Mar 2005 169 £ sr 256@1 17/01/04
30 Nov 2004 363s Return made up to 13/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
21 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
25 Jul 2003 288b Secretary resigned
25 Jul 2003 288a New secretary appointed