Filed on: 15 May 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/05/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 May 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 15/05/2012 FROM
4 WIMPOLE STREET
PORTSMOUTH
U K
PO1 1QU
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2012
Form: AA - Annual Accounts
31/05/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 May 2011
Form: AA - Annual Accounts
31/05/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 May 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/05/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/05/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY HONG ZHAI
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JING QIU / 01/05/2010
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2009
Form: AA - Annual Accounts
31/05/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS HONG SHAI
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2009
Form: AA - Annual Accounts
31/05/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED HONG WEI SHAI
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED YA CUI
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2006
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2006
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 2 May 2006
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED JING & ANNA (UK) LIMITED
CERTIFICATE ISSUED ON 29/04/06;
RESOLUTION PASSED ON 22/04/06
Price: £4.99 (excl. VAT)

Filed on: 6 May 2005
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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