Having been setup in 2007, Pall Mall Investments International Ltd have registered office in Sidcup, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. The current directors of this company are listed as Burnett-armstrong, Benedict George, Du, Weifeng, Fu, Leyue, Burnett Armstrong, Olivia, Burnett-armstrong, Charlotte Ann Erica, Burnett-armstrong, Polly Isabella, Tait, Angela Katy, Excite Limited in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURNETT-ARMSTRONG, Benedict George | 01 April 2011 | - | 1 |
DU, Weifeng | 31 December 2019 | - | 1 |
FU, Leyue | 31 December 2019 | - | 1 |
BURNETT ARMSTRONG, Olivia | 01 April 2011 | 31 December 2019 | 1 |
BURNETT-ARMSTRONG, Charlotte Ann Erica | 06 April 2016 | 31 December 2019 | 1 |
BURNETT-ARMSTRONG, Polly Isabella | 06 April 2016 | 31 December 2019 | 1 |
TAIT, Angela Katy | 01 January 2009 | 01 April 2011 | 1 |
EXCITE LIMITED | 01 October 2008 | 01 April 2011 | 1 |
Document Type | Date | |
---|---|---|
TM02 - Termination of appointment of secretary | 08 September 2020 | |
AD01 - Change of registered office address | 05 August 2020 | |
AA - Annual Accounts | 09 June 2020 | |
CS01 - N/A | 27 January 2020 | |
CH01 - Change of particulars for director | 15 January 2020 | |
RESOLUTIONS - N/A | 14 January 2020 | |
CONNOT - N/A | 14 January 2020 | |
AP01 - Appointment of director | 14 January 2020 | |
AP01 - Appointment of director | 14 January 2020 | |
TM01 - Termination of appointment of director | 13 January 2020 | |
TM01 - Termination of appointment of director | 10 January 2020 | |
TM01 - Termination of appointment of director | 10 January 2020 | |
AA01 - Change of accounting reference date | 10 January 2020 | |
AA - Annual Accounts | 01 November 2019 | |
AA - Annual Accounts | 18 January 2019 | |
CS01 - N/A | 14 January 2019 | |
CS01 - N/A | 12 January 2018 | |
AA - Annual Accounts | 06 December 2017 | |
AA - Annual Accounts | 09 February 2017 | |
AP01 - Appointment of director | 08 February 2017 | |
AP01 - Appointment of director | 08 February 2017 | |
CS01 - N/A | 26 January 2017 | |
AR01 - Annual Return | 26 January 2016 | |
AA - Annual Accounts | 09 December 2015 | |
AR01 - Annual Return | 23 January 2015 | |
AA - Annual Accounts | 11 November 2014 | |
AR01 - Annual Return | 15 January 2014 | |
AA - Annual Accounts | 14 January 2014 | |
AR01 - Annual Return | 17 January 2013 | |
AA - Annual Accounts | 19 November 2012 | |
SH01 - Return of Allotment of shares | 20 January 2012 | |
AR01 - Annual Return | 17 January 2012 | |
AA - Annual Accounts | 21 September 2011 | |
AA01 - Change of accounting reference date | 29 June 2011 | |
AP01 - Appointment of director | 08 June 2011 | |
AP01 - Appointment of director | 27 May 2011 | |
TM01 - Termination of appointment of director | 25 May 2011 | |
TM01 - Termination of appointment of director | 25 May 2011 | |
AR01 - Annual Return | 17 January 2011 | |
AA - Annual Accounts | 27 August 2010 | |
AR01 - Annual Return | 13 January 2010 | |
TM01 - Termination of appointment of director | 13 November 2009 | |
AA - Annual Accounts | 23 September 2009 | |
363a - Annual Return | 02 March 2009 | |
288a - Notice of appointment of directors or secretaries | 25 February 2009 | |
AA - Annual Accounts | 17 October 2008 | |
288a - Notice of appointment of directors or secretaries | 17 October 2008 | |
363a - Annual Return | 11 January 2008 | |
288a - Notice of appointment of directors or secretaries | 12 March 2007 | |
288b - Notice of resignation of directors or secretaries | 12 March 2007 | |
287 - Change in situation or address of Registered Office | 12 March 2007 | |
NEWINC - New incorporation documents | 09 January 2007 |