CHINA MANUFACTURING SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/04/1628 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOLLIFFE |
| 28/07/1528 July 2015 | REGISTERED OFFICE CHANGED ON 28/07/2015 FROM 42 BROOK STREET LONDON W1K 5DB |
| 23/04/1523 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/12/1418 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM AYRTON BANNISTER / 01/05/2014 |
| 18/12/1418 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM AYRTON BANNISTER / 01/05/2014 |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SASAN FARAJIAN |
| 20/05/1420 May 2014 | REGISTERED OFFICE CHANGED ON 20/05/2014 FROM 21 ARLINGTON STREET LONDON SW1A 1RN |
| 09/05/149 May 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/04/1319 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 02/11/122 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/04/1223 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/05/1125 May 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY CHEUNG |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL DORAN |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MR SASAN GHOLAMREZA FARAJIAN |
| 29/12/1029 December 2010 | 02/03/10 STATEMENT OF CAPITAL GBP 1000000 |
| 02/10/102 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JERRY JIAN |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JERRY JIAN |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOLLIFFE |
| 16/04/1016 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED MR PAUL JOHN DORAN |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED MR BARRY CHUN YUEN CHEUNG |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED MR JERRY JIAHAI JIAN |
| 04/12/094 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM 33 MATHISON HOUSE COLERIDGE GARDENS 552 KINGS ROAD LONDON SW10 0RR UNITED KINGDOM |
| 02/02/092 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 19/12/0819 December 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 03/06/083 June 2008 | S-DIV |
| 03/06/083 June 2008 | GBP NC 1000/1000000 27/05/2008 |
| 03/06/083 June 2008 | SUB DIVIDED 27/05/2008 |
| 03/06/083 June 2008 | NC INC ALREADY ADJUSTED 27/05/08 |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW HOARE |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW HOARE |
| 28/05/0828 May 2008 | REGISTERED OFFICE CHANGED ON 28/05/2008 FROM INTERNATIONAL HOUSE 1-6 YARMOUTH PLACE LONDON W1J 7BU |
| 28/05/0828 May 2008 | SECRETARY APPOINTED MR NICHOLAS WILLIAM AYRTON BANNISTER |
| 23/04/0823 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM INTERNATIONAL HOUSE 1-6 YARMOUTH PLACE LONDON |
| 26/11/0726 November 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 21 ARLINGTON STREET LONDON SW1A 1RN |
| 11/07/0711 July 2007 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 21 ARLINGTON STREET LONDON SW1A 1RN |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 17/06/0717 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0713 June 2007 | SECRETARY RESIGNED |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | COMPANY NAME CHANGED FLOORCLIP LIMITED CERTIFICATE ISSUED ON 06/06/07 |
| 23/03/0723 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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