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PILONGOLD LIMITED

Company number 01808478

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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)
10 Feb 2010 CH03 Secretary's details changed for Ayub Vali Bux on 3 February 2010
23 Oct 2009 AP03 Appointment of Ayub Vali Bux as a secretary
21 Oct 2009 AA Accounts for a small company made up to 30 September 2008
12 Oct 2009 AP01 Appointment of Yousuf Ayyub Bux as a director
12 Oct 2009 TM02 Termination of appointment of Yousuf Bux as a secretary
12 Oct 2009 TM01 Termination of appointment of Matli Asset Management Limited as a director
08 Apr 2009 225 Accounting reference date extended from 31/07/2008 to 30/09/2008
18 Feb 2009 363a Return made up to 30/01/09; full list of members
06 Mar 2008 AA Accounts for a small company made up to 31 July 2007
12 Feb 2008 363s Return made up to 30/01/08; full list of members
30 Aug 2007 AA Accounts for a small company made up to 31 July 2006
16 Mar 2007 363s Return made up to 30/01/07; full list of members
24 May 2006 288a New director appointed
24 May 2006 288a New secretary appointed
24 May 2006 288b Director resigned
24 May 2006 288b Director resigned
24 May 2006 288b Secretary resigned
21 Mar 2006 AA Accounts for a small company made up to 31 July 2005
08 Feb 2006 363s Return made up to 30/01/06; full list of members
25 Aug 2005 288a New director appointed
31 May 2005 AA Total exemption small company accounts made up to 31 July 2004
13 Apr 2005 395 Particulars of mortgage/charge
11 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2005 403a Declaration of satisfaction of mortgage/charge
02 Apr 2005 403a Declaration of satisfaction of mortgage/charge