Filed on: 30 Oct 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LARS SOREN SORENSEN / 01/04/2014
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2014
Form: AA - Annual Accounts
31/12/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/04/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2014
Form: RES14 - Capital/bonus issue
18/12/2013
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2013
Form: AA - Annual Accounts
31/12/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 May 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/04/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2012
Form: RES12 - Vary share rights/names
VARYING SHARE RIGHTS AND NAMES
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2012
Form: AA - Annual Accounts
31/12/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GERALD CHAN
Price: £4.99 (excl. VAT)

Filed on: 30 May 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/04/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2012
Form: RES13 - Other resolution
CAPITALISE �550,000 14/12/2011
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2011
Form: AA - Annual Accounts
31/12/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED LARS SOREN SORENSEN
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/04/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2011
Form: RES12 - Vary share rights/names
VARYING SHARE RIGHTS AND NAMES
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LARS SORENSEN
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED GERALD LOKCHUNG CHAN
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SUI NG
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED LARS SOREN SORENSEN
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PAUL MARK DE MEO
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2010
Form: AA - Annual Accounts
31/12/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SUI YI NG / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/04/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2009
Form: AA - Annual Accounts
31/12/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR CHUK HON
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED SUI YI NG
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR YEOU-CHERNG WU
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED CHUK KWAN HON
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2009
Form: AA - Annual Accounts
31/12/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 13/10/2008 FROM
2ND FLOOR, AQUIS HOUSE 49-51 BLAGRAVE STREET
READING
BERKSHIRE
RG1 1PL
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 May 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 02/05/2008 FROM
ST BRIDE'S HOUSE
10 SALISBURY SQUARE
LONDON
EC4Y 8EH
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2008
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 31/12/2007
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 May 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 May 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 May 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 May 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2007
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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