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PEARL RIVER DELTA INVESTMENTS LIMITED

Company number 04622959

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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)
27 Feb 2008 288b Appointment terminated director christopher hunt
12 Feb 2008 288a New director appointed
06 Feb 2008 288a New secretary appointed
05 Feb 2008 288b Secretary resigned
17 Dec 2007 363a Return made up to 01/12/07; full list of members
11 Sep 2007 88(2)R Ad 21/08/07--------- £ si 10000000@1=10000000 £ ic 22415381/32415381
24 Jul 2007 88(2)R Ad 25/06/07--------- £ si 73921@1=73921 £ ic 22341460/22415381
25 May 2007 AA Full accounts made up to 31 December 2006
17 Feb 2007 88(2)R Ad 05/12/06--------- £ si 1446016@1=1446016 £ ic 20895444/22341460
28 Dec 2006 363a Return made up to 01/12/06; full list of members
21 Nov 2006 288b Secretary resigned
21 Nov 2006 288a New secretary appointed
15 Nov 2006 288c Director's particulars changed
14 Jul 2006 AA Full accounts made up to 31 December 2005
26 Jun 2006 288c Secretary's particulars changed
01 Mar 2006 288a New director appointed
21 Feb 2006 288a New secretary appointed
09 Feb 2006 288b Secretary resigned
09 Jan 2006 363a Return made up to 01/12/05; full list of members
29 Dec 2005 288b Director resigned
16 Dec 2005 288c Secretary's particulars changed
25 Oct 2005 AA Full accounts made up to 31 December 2004
24 Oct 2005 AA Full accounts made up to 31 December 2003
11 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution