CARNATION MANAGEMENT LTD

Company Documents

DateDescription
22/01/1522 January 2015 APPOINTMENT TERMINATED, DIRECTOR SHAOHUA ZHENG

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22/01/1522 January 2015 REGISTERED OFFICE CHANGED ON 22/01/2015 FROM
NO. 5 COSMO HOUSE
53 WOOD STREET
BARNET
HERTFORDSHIRE
EN5 4BS

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22/01/1522 January 2015 DIRECTOR APPOINTED MR WEN XING YI

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22/01/1522 January 2015 Annual return made up to 1 October 2014 with full list of shareholders

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14/08/1414 August 2014 Annual return made up to 1 June 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/07/1319 July 2013 Annual return made up to 1 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/02/1321 February 2013 CURRSHO FROM 31/05/2013 TO 31/03/2013

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20/09/1220 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/06/1218 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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02/05/122 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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