PSA GREAT YARMOUTH LTD

Company number 05658131

Date	Type	Description	View / Download
03 Oct 2011	SH01	Statement of capital following an allotment of shares on 5 May 2009 GBP 16,684,900	(2 pages)
03 Oct 2011	SH01	Statement of capital following an allotment of shares on 28 June 2008 GBP 10,900,000	(2 pages)
03 Oct 2011	SH01	Statement of capital following an allotment of shares on 27 March 2008 GBP 12,415,000	(2 pages)
28 Sep 2011	TM01	Termination of appointment of David Yang as a director	(1 page)
20 Sep 2011	AP01	Appointment of Laurent Spiessens as a director	(2 pages)
20 Sep 2011	AP01	Appointment of Chin Chuan Lim as a director	(2 pages)
20 Sep 2011	TM01	Termination of appointment of Pek Lim as a director	(1 page)
15 Sep 2011	TM01	Termination of appointment of Eddie Teh as a director	(1 page)
07 Apr 2011	AD01	Registered office address changed from Eastport Uk House South Beach Parade Great Yarmouth Norfolk NR30 3GY on 7 April 2011	(1 page)
06 Apr 2011	AP04	Appointment of Secretarial Appointments Ltd as a secretary	(2 pages)
05 Apr 2011	TM02	Termination of appointment of Eliza O'toole as a secretary	(1 page)
05 Apr 2011	TM01	Termination of appointment of Eliza O'toole as a director	(1 page)
05 Apr 2011	TM01	Termination of appointment of Alistair Baillie as a director	(1 page)
22 Dec 2010	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(9 pages)
21 Dec 2010	AD04	Register(s) moved to registered office address	(1 page)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
09 Mar 2010	AP01	Appointment of David Antonius Yang as a director	(2 pages)
09 Mar 2010	TM01	Termination of appointment of Michael Chia as a director	(1 page)
13 Jan 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(7 pages)
13 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
13 Jan 2010	AD02	Register inspection address has been changed	(1 page)
13 Jan 2010	CH01	Director's details changed for Eddie Ewe Guan Teh on 13 January 2010	(2 pages)
13 Jan 2010	CH01	Director's details changed for Mr Michael Chia on 13 January 2010	(2 pages)
13 Jan 2010	CH01	Director's details changed for Pek Suat Lim on 13 January 2010	(2 pages)
22 Dec 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)