MANDARIN & PACIFIC PLC: Filings - Page 2

Registered office address changed from * 33 Imperial Square Suite 515 Cheltenham Gloucestershire GL50 1QZ England* on Apr 04, 2011

Termination of appointment of Schumacher Ralf as a director

Annual return made up to Oct 19, 2010 with full list of shareholders

Registered office address changed from * 21 Albany Street Beverley House Hull North Humberside HU3 1PJ England* on Jul 13, 2010

Total exemption small company accounts made up to Oct 31, 2009

Director's details changed for Mr Shroter Heiko on Apr 27, 2010

Appointment of Mr Shroter Heiko as a director

Appointment of Mr Schumacher Ralf as a director

Annual return made up to Oct 19, 2009 with full list of shareholders

Secretary's details changed for Company Administration Limited on Oct 01, 2009

Registered office address changed from * 48 Peel Street Hull HU3 1QR* on Dec 01, 2009

Director's details changed for Company Administration Limited on Oct 01, 2009

Total exemption small company accounts made up to Oct 31, 2008

Accounts for a dormant company made up to Oct 31, 2007

Accounts for a dormant company made up to Oct 31, 2006