Filed on: 7 Nov 2016
Form: AA - Annual Accounts
30/01/16 TOTAL EXEMPTION SMALL

Filed on: 31 Oct 2016
Form: AA01 - Change of accounting reference date
PREVSHO FROM 31/01/2016 TO 30/01/2016
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/02/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2015
Form: AA - Annual Accounts
31/01/15 TOTAL EXEMPTION SMALL

Filed on: 10 Feb 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHENG PENG
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/02/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS JIANHUA MA
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CHENG PENG
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/10/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JIANHUA MA
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 14/10/2014 FROM
OFFICE 36 88-90 HATTON GARDEN
HOLBORN
LONDON
EC1N 8PG
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2014
Form: AA - Annual Accounts
31/01/14 TOTAL EXEMPTION SMALL

Filed on: 28 Feb 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/01/14 NO CHANGES
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHENG PENG
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS JIANHUA MA
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WENYUAN QIN
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS WENYUAN QIN
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WENYUAN QIN
Price: £4.99 (excl. VAT)

Filed on: 9 May 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CHENG PENG
Price: £4.99 (excl. VAT)

Filed on: 8 May 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHENG PENG
Price: £4.99 (excl. VAT)

Filed on: 8 May 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 08/05/2013 FROM
116 KINGSBURY ROAD
LONDON
NW9 0AY
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CHENG PENG
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 24/04/2013 FROM
119 AUDLEY ROAD
HENDON
LONDON
NW4 3EN
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2013
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
Price: £4.99 (excl. VAT)

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