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PING PONG LIMITED

Company number 05126756

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Jun 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 4,325	View PDF Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 4,325 - link opens in a new window - 5 pages (5 pages)
03 Jun 2014	CH01	Director's details changed for Artem Sagiryan on 4 April 2014	View PDF Director's details changed for Artem Sagiryan on 4 April 2014 - link opens in a new window - 2 pages (2 pages)
03 Jun 2014	CH01	Director's details changed for Artem Sagiryan on 4 April 2014	View PDF Director's details changed for Artem Sagiryan on 4 April 2014 - link opens in a new window - 2 pages (2 pages)
01 Feb 2014	MR01	Registration of charge 051267560031	View PDF Registration of charge 051267560031 - link opens in a new window - 10 pages (10 pages)
24 Dec 2013	MR01	Registration of charge 051267560030	View PDF Registration of charge 051267560030 - link opens in a new window - 15 pages (15 pages)
26 Nov 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 25 pages (25 pages)
15 Nov 2013	CH01	Director's details changed for Artem Sagiryan on 15 November 2013	View PDF Director's details changed for Artem Sagiryan on 15 November 2013 - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	AP01	Appointment of Artem Sagiryan as a director	View PDF Appointment of Artem Sagiryan as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	TM01	Termination of appointment of Pavlos Sarlas as a director	View PDF Termination of appointment of Pavlos Sarlas as a director - link opens in a new window - 1 page (1 page)
23 May 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	View PDF Annual return made up to 12 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Apr 2013	CH01	Director's details changed for Mr Pavlos Sarlas on 12 April 2013	View PDF Director's details changed for Mr Pavlos Sarlas on 12 April 2013 - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 29	View PDF Particulars of a mortgage or charge / charge no: 29 - link opens in a new window - 5 pages (5 pages)
04 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 28	View PDF Particulars of a mortgage or charge / charge no: 28 - link opens in a new window - 9 pages (9 pages)
15 Jan 2013	AP04	Appointment of David Venus & Company Llp as a secretary	View PDF Appointment of David Venus & Company Llp as a secretary - link opens in a new window - 3 pages (3 pages)
15 Jan 2013	TM02	Termination of appointment of Artem Sagiryan as a secretary	View PDF Termination of appointment of Artem Sagiryan as a secretary - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	AD01	Registered office address changed from Room 422-423 4Th Floor Linen Hall 162-168 Regent Street London W1B 5TD on 15 January 2013	View PDF Registered office address changed from Room 422-423 4Th Floor Linen Hall 162-168 Regent Street London W1B 5TD on 15 January 2013 - link opens in a new window - 2 pages (2 pages)
16 Nov 2012	AP01	Appointment of Pavlos Sarlas as a director	View PDF Appointment of Pavlos Sarlas as a director - link opens in a new window - 3 pages (3 pages)
06 Nov 2012	AA	Full accounts made up to 25 March 2012	View PDF Full accounts made up to 25 March 2012 - link opens in a new window - 26 pages (26 pages)
25 Sep 2012	TM01	Termination of appointment of Jean Orieux as a director	View PDF Termination of appointment of Jean Orieux as a director - link opens in a new window - 1 page (1 page)
25 Sep 2012	AP01	Appointment of Mr Timothy Paul Thorpe as a director	View PDF Appointment of Mr Timothy Paul Thorpe as a director - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	View PDF Annual return made up to 12 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Aug 2012	CH01	Director's details changed for Jean Michel Orieux on 31 August 2012	View PDF Director's details changed for Jean Michel Orieux on 31 August 2012 - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	CH01	Director's details changed for Igor Sagiryan on 31 August 2012	View PDF Director's details changed for Igor Sagiryan on 31 August 2012 - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	CH03	Secretary's details changed for Artem Sagiryan on 31 August 2012	View PDF Secretary's details changed for Artem Sagiryan on 31 August 2012 - link opens in a new window - 1 page (1 page)
13 Feb 2012	AD01	Registered office address changed from Unit 3F Standard Industrial Estate Henley Road North Woolwich London E16 2ES on 13 February 2012	View PDF Registered office address changed from Unit 3F Standard Industrial Estate Henley Road North Woolwich London E16 2ES on 13 February 2012 - link opens in a new window - 2 pages (2 pages)

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PING PONG LIMITED

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