ALLIED INFO LIMITED

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DateDescription
10/03/1510 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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25/12/1425 December 2014 Annual return made up to 25 December 2014 with full list of shareholders

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26/05/1426 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / I-CHUN TUNG / 26/05/2014

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14/05/1414 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / I-CHUN TUNG / 01/05/2014

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14/05/1414 May 2014 SECRETARY'S CHANGE OF PARTICULARS / I-CHUN TUNG / 01/05/2014

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01/05/141 May 2014 APPOINTMENT TERMINATED, SECRETARY TE-YANG CHEN

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01/05/141 May 2014 APPOINTMENT TERMINATED, DIRECTOR YI-MING CHEN

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01/05/141 May 2014 DIRECTOR APPOINTED I-CHUN TUNG

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01/05/141 May 2014 DIRECTOR APPOINTED CHIA-YU CHEN

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01/05/141 May 2014 SECRETARY APPOINTED I-CHUN TUNG

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01/05/141 May 2014 Annual return made up to 28 April 2014 with full list of shareholders

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05/03/145 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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24/12/1324 December 2013 Annual return made up to 24 December 2013 with full list of shareholders

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14/09/1314 September 2013 APPOINTMENT TERMINATED, DIRECTOR I-CHUN TUNG

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14/09/1314 September 2013 APPOINTMENT TERMINATED, DIRECTOR CHIA-YU CHEN

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14/09/1314 September 2013 DIRECTOR APPOINTED YI-MING CHEN

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14/09/1314 September 2013 SECRETARY APPOINTED TE-YANG CHEN

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14/09/1314 September 2013 APPOINTMENT TERMINATED, SECRETARY I-CHUN TUNG

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14/09/1314 September 2013 Annual return made up to 2 September 2013 with full list of shareholders

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07/02/137 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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24/12/1224 December 2012 Annual return made up to 14 December 2012 with full list of shareholders

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08/02/128 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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14/12/1114 December 2011 Annual return made up to 14 December 2011 with full list of shareholders

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15/03/1115 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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28/12/1028 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHIA-YU CHEN / 28/12/2010

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23/12/1023 December 2010 Annual return made up to 22 December 2010 with full list of shareholders

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23/12/1023 December 2010 REGISTERED OFFICE CHANGED ON 23/12/2010 FROM
NO.1 UNDINE ROAD
LONDON
E14 9UW
UNITED KINGDOM

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23/12/1023 December 2010 REGISTERED OFFICE CHANGED ON 23/12/2010 FROM
FLAT 107 25 INDESCON SQUARE
LONDON
E14 9DG
UNITED KINGDOM

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19/01/1019 January 2010 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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