PEARL RIVER DELTA INVESTMENTS LIMITED

Company number 04622959

Date	Type	Description	View / Download
02 Aug 2011	CH04	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011	(2 pages)
09 Jun 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
22 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(4 pages)
15 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
02 Oct 2010	TM02	Termination of appointment of Yasin Ali as a secretary	(1 page)
20 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
01 Jul 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	(2 pages)
30 Jun 2010	TM02	Termination of appointment of Christopher Eng as a secretary	(1 page)
16 Apr 2010	AP01	Appointment of Alan Henry Haywood as a director	(2 pages)
13 Apr 2010	TM01	Termination of appointment of a director	(1 page)
09 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(4 pages)
30 Nov 2009	CH01	Director's details changed for Paul Jonathan Reed on 1 October 2009	(2 pages)
27 Nov 2009	CH01	Director's details changed for Simon Philip Cattle on 1 October 2009	(2 pages)
20 Oct 2009	CH03	Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009	(1 page)
09 Jun 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
02 Apr 2009	288a	Secretary appointed christopher kuangcheng gerald eng	(1 page)
01 Apr 2009	288b	Appointment terminated secretary andrea thomas	(1 page)
05 Feb 2009	288a	Director appointed paul jonathan reed	(1 page)
15 Jan 2009	288b	Appointment terminated director herbert vogel	(1 page)
22 Dec 2008	363a	Return made up to 01/12/08; full list of members	(3 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/09/2008	(1 page)
22 May 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
09 Apr 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
09 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)