CACTUS BOTANICS LIMITED

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Company Documents

DateDescription
12/06/1512 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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26/05/1526 May 2015 Annual return made up to 26 May 2015 with full list of shareholders

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15/07/1415 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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03/06/143 June 2014 REGISTERED OFFICE CHANGED ON 03/06/2014 FROM
DEPT 111E 43 OWSTON ROAD
CARCROFT
DONCASTER
SOUTH YORKSHIRE
DN6 8DA

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03/06/143 June 2014 Annual return made up to 26 May 2014 with full list of shareholders

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31/07/1331 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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13/06/1313 June 2013 REGISTERED OFFICE CHANGED ON 13/06/2013 FROM
DEPT 111 196 HIGH ROAD
WOOD GREEN
LONDON
N22 8HH
ENGLAND

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05/06/135 June 2013 Annual return made up to 26 May 2013 with full list of shareholders

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05/06/135 June 2013 REGISTERED OFFICE CHANGED ON 05/06/2013 FROM
DEPT 111E 43 OWSTON ROAD
CARCROFT
DONCASTER
SOUTH YORKSHIRE
DN6 8DA
UNITED KINGDOM

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03/06/133 June 2013 REGISTERED OFFICE CHANGED ON 03/06/2013 FROM
DEPT 111 196 HIGH ROAD
WOOD GREEN
LONDON
N22 8HH
UNITED KINGDOM

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13/06/1213 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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27/05/1227 May 2012 Annual return made up to 26 May 2012 with full list of shareholders

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13/10/1113 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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10/06/1110 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MIN RUI ZOU / 25/05/2011

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10/06/1110 June 2011 Annual return made up to 26 May 2011 with full list of shareholders

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15/07/1015 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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02/06/102 June 2010 Annual return made up to 26 May 2010 with full list of shareholders

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MIN RUI ZOU / 01/10/2009

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01/06/101 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JBL SECRETARY SERVICES (UK) LIMITED / 01/10/2009

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08/12/098 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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06/07/096 July 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS

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03/07/093 July 2009 SECRETARY'S CHANGE OF PARTICULARS / JBL SECRETARY SERVICES (UK) LIMITED / 15/09/2008

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12/06/0912 June 2009 REGISTERED OFFICE CHANGED ON 12/06/2009 FROM
DEPT 111 43 OWSTON ROAD
CARCROFT
DONCASTER
SOUTH YORKSHIRE
DN6 8DA

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07/06/097 June 2009 REGISTERED OFFICE CHANGED ON 07/06/2009 FROM
SUITE B, 29 HARLEY STREET
LONDON
W1G 9QR

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18/07/0818 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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09/06/089 June 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS

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17/07/0717 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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22/06/0722 June 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS

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22/06/0622 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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09/06/069 June 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 DIRECTOR'S PARTICULARS CHANGED

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28/04/0628 April 2006 SECRETARY'S PARTICULARS CHANGED

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26/05/0526 May 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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