PACIFIC HOUSE (GREENWICH) LIMITED

Company number 06969436

Date	Type	Description	View / Download
17 Mar 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 300	(3 pages)
15 Mar 2014	AP01	Appointment of Mr Ernest Pok-Man Yuen as a director	(2 pages)
15 Mar 2014	TM01	Termination of appointment of Fong Yuen as a director	(1 page)
09 Oct 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders	(3 pages)
10 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
10 May 2013	AP01	Appointment of Ms Fong Li Yuen as a director	(2 pages)
10 May 2013	TM01	Termination of appointment of Kok Pond as a director	(1 page)
10 May 2013	AD01	Registered office address changed from 37 Eltham Palace Road London SE9 5LU United Kingdom on 10 May 2013	(1 page)
02 Oct 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(3 pages)
25 Mar 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
07 Oct 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	(3 pages)
18 Mar 2011	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
17 Mar 2011	AA01	Previous accounting period extended from 31 July 2010 to 31 August 2010	(1 page)
18 Sep 2010	AD01	Registered office address changed from 87 Springvale South Dartford Kent DA1 2LW United Kingdom on 18 September 2010	(1 page)
18 Sep 2010	TM01	Termination of appointment of Chun Yuen as a director	(1 page)
18 Sep 2010	TM01	Termination of appointment of Stephen Cheuk as a director	(1 page)
01 Sep 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	(5 pages)
01 Sep 2010	CH01	Director's details changed for Mr Stephen Man-Wai Cheuk on 15 October 2009	(2 pages)
31 Dec 2009	CERTNM	Company name changed pacific house (hk) LIMITED\certificate issued on 31/12/09 RES15 ‐ Change company name resolution on 2009-12-16	(2 pages)
31 Dec 2009	CONNOT	Change of name notice	(2 pages)
22 Jul 2009	NEWINC	Incorporation	(18 pages)