DENG AI LIMITED

Company Documents

DateDescription
16/08/1916 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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08/05/198 May 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J & C BUSINESS (UK) CO., LTD / 08/05/2019

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08/05/198 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS YAN ZHANG / 08/05/2019

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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06/03/196 March 2019 REGISTERED OFFICE CHANGED ON 06/03/2019 FROM RM101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON CR8 2AD UNITED KINGDOM

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02/07/182 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES

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25/04/1825 April 2018 APPOINTMENT TERMINATED, SECRETARY C&R BUSINESS CONSULTING LIMITED

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25/04/1825 April 2018 REGISTERED OFFICE CHANGED ON 25/04/2018 FROM 9 PANTYGRAIGWEN ROAD PONTYPRIDD MID GLAMORGAN CF37 2RR

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25/04/1825 April 2018 CORPORATE SECRETARY APPOINTED J & C BUSINESS (UK) CO., LTD

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25/07/1725 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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22/08/1622 August 2016 COMPANY NAME CHANGED BASE ONE GROUP LIMITED CERTIFICATE ISSUED ON 22/08/16

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28/07/1628 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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07/06/167 June 2016 Annual return made up to 18 May 2016 with full list of shareholders

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09/07/159 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/05/1518 May 2015 Annual return made up to 18 May 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/06/1427 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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03/07/133 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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07/06/137 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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02/07/122 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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31/05/1231 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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01/07/111 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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11/05/1111 May 2011 REGISTERED OFFICE CHANGED ON 11/05/2011 FROM 7-11 MINERVA ROAD PARK ROYAL LONDON NW10 6HJ

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11/05/1111 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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01/07/101 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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14/06/1014 June 2010 CORPORATE SECRETARY APPOINTED C&R BUSINESS CONSULTING LIMITED

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14/06/1014 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

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11/06/1011 June 2010 APPOINTMENT TERMINATED, SECRETARY BAILILAI SECRETARIAL (U.K.) LIMITED

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS YAN ZHANG / 11/06/2010

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08/06/108 June 2010 REGISTERED OFFICE CHANGED ON 08/06/2010 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX

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18/06/0918 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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