PRIORITY PASS (FAR EAST) LIMITED

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Company Documents

DateDescription
11/01/1611 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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05/11/155 November 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 079179840001

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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21/01/1521 January 2015 Annual return made up to 20 January 2015 with full list of shareholders

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18/12/1418 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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09/05/149 May 2014 SECRETARY APPOINTED MR MARK RICHARD HAMPTON

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09/05/149 May 2014 APPOINTMENT TERMINATED, SECRETARY DAVID GOODERSON

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08/05/148 May 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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22/01/1422 January 2014 SAIL ADDRESS CREATED

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22/01/1422 January 2014 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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22/01/1422 January 2014 Annual return made up to 20 January 2014 with full list of shareholders

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21/11/1321 November 2013 REGISTERED OFFICE CHANGED ON 21/11/2013 FROM
17 DEVONSHIRE SQUARE
LONDON
EC2M 4SQ
UNITED KINGDOM

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14/10/1314 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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22/05/1322 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 079179840001

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06/02/136 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / KWAN TSZ LEE / 06/02/2013

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06/02/136 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / WINNIE LO HANG LAN / 06/02/2013

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22/01/1322 January 2013 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROBERT GOODERSON / 22/01/2013

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22/01/1322 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN PINCHES / 22/01/2013

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22/01/1322 January 2013 Annual return made up to 20 January 2013 with full list of shareholders

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14/05/1214 May 2012 CURREXT FROM 31/01/2013 TO 30/04/2013

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18/04/1218 April 2012 SECOND FILING FOR FORM SH01

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20/01/1220 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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