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PRIORITY PASS (FAR EAST) LIMITED

Company number 07917984

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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)
22 Jan 2014 AD03 Register(s) moved to registered inspection location
22 Jan 2014 AD02 Register inspection address has been changed
21 Nov 2013 AD01 Registered office address changed from 17 Devonshire Square London EC2M 4SQ United Kingdom on 21 November 2013
14 Oct 2013 AA Accounts for a dormant company made up to 30 April 2013
22 May 2013 MR01 Registration of charge 079179840001
06 Feb 2013 CH01 Director's details changed for Winnie Lo Hang Lan on 6 February 2013
06 Feb 2013 CH01 Director's details changed for Kwan Tsz Lee on 6 February 2013
22 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
22 Jan 2013 CH03 Secretary's details changed for Mr David Robert Gooderson on 22 January 2013
22 Jan 2013 CH01 Director's details changed for Mr Stephen John Pinches on 22 January 2013
14 May 2012 AA01 Current accounting period extended from 31 January 2013 to 30 April 2013
18 Apr 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 14/02/2012
15 Feb 2012 SH01 Statement of capital following an allotment of shares on 14 February 2012
  • GBP 50,000
  • ANNOTATION A second filed SH01 was registered on 18/04/2012
20 Jan 2012 NEWINC Incorporation