EDWARD PATTERN INVESTMENT LTD

Company Documents

DateDescription
13/05/1413 May 2014 STRUCK OFF AND DISSOLVED

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28/01/1428 January 2014 FIRST GAZETTE

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28/02/1328 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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02/10/122 October 2012 REGISTERED OFFICE CHANGED ON 02/10/2012 FROM
C/O SUITE 21
30 BOROUGH HIGH STREET
LONDON
SE1 1XU
ENGLAND

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02/10/122 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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05/01/125 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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30/09/1130 September 2011 Annual return made up to 30 September 2011 with full list of shareholders

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18/05/1118 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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11/08/1011 August 2010 APPOINTMENT TERMINATED, SECRETARY INCORPORATE SECRETARIAT LIMITED

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11/08/1011 August 2010 REGISTERED OFFICE CHANGED ON 11/08/2010 FROM
72 NEW BOND STREET
MAYFAIR
LONDON
W1S 1RR

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11/08/1011 August 2010 CORPORATE SECRETARY APPOINTED HELVE TCS LIMITED

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08/07/108 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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03/07/103 July 2010 DISS40 (DISS40(SOAD))

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01/07/101 July 2010 Annual return made up to 14 February 2010 with full list of shareholders

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GUO YINGFENG / 14/02/2010

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01/07/101 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 14/02/2010

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15/06/1015 June 2010 FIRST GAZETTE

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26/10/0926 October 2009 EXEMPTION FROM APPOINTING AUDITORS

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26/10/0926 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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29/08/0929 August 2009 DISS40 (DISS40(SOAD))

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26/08/0926 August 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 FIRST GAZETTE

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26/09/0826 September 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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14/02/0714 February 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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14/02/0714 February 2007 ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07

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