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PACIFIC SUNRISE VACATION INTERNATIONAL CO., LTD

Company number 08316323

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Company Results (links open in a new window)
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 May 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	AP01	Appointment of Mr Paul Francis Smythe as a director on 12 August 2013	View PDF Appointment of Mr Paul Francis Smythe as a director on 12 August 2013 - link opens in a new window - 2 pages (2 pages)
11 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders	View PDF Annual return made up to 11 July 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 May 2013	CH01	Director's details changed for Yang Chen on 15 April 2013	View PDF Director's details changed for Yang Chen on 15 April 2013 - link opens in a new window - 2 pages (2 pages)
31 May 2013	TM02	Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 15 April 2013	View PDF Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 15 April 2013 - link opens in a new window - 1 page (1 page)
31 May 2013	AP03	Appointment of Mr Paul Francis Smythe as a secretary on 15 April 2013	View PDF Appointment of Mr Paul Francis Smythe as a secretary on 15 April 2013 - link opens in a new window - 2 pages (2 pages)
31 May 2013	AP01	Appointment of Mr Peter Ronald Hutchinson as a director on 15 April 2013	View PDF Appointment of Mr Peter Ronald Hutchinson as a director on 15 April 2013 - link opens in a new window - 2 pages (2 pages)
08 Apr 2013	AD01	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England on 8 April 2013	View PDF Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England on 8 April 2013 - link opens in a new window - 1 page (1 page)
07 Mar 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	View PDF Annual return made up to 7 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Mar 2013	AP01	Appointment of Yang Chen as a director on 7 March 2013	View PDF Appointment of Yang Chen as a director on 7 March 2013 - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	TM01	Termination of appointment of Honggang Yu as a director on 7 March 2013	View PDF Termination of appointment of Honggang Yu as a director on 7 March 2013 - link opens in a new window - 1 page (1 page)
03 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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