ENGLAND T.M.S. INT'L GROUP LIMITED

Company Documents

DateDescription
09/12/159 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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20/10/1520 October 2015 Annual return made up to 17 October 2015 with full list of shareholders

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19/11/1419 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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19/10/1419 October 2014 Annual return made up to 17 October 2014 with full list of shareholders

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11/11/1311 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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22/10/1322 October 2013 REGISTERED OFFICE CHANGED ON 22/10/2013 FROM
18A LANCHESTER WAY
ROYAL OAK INDUSTRIAL ESTATE
DAVENTRY
NORTHAMPTONSHIRE
NN11 8PH
ENGLAND

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22/10/1322 October 2013 Annual return made up to 17 October 2013 with full list of shareholders

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15/11/1215 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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17/10/1217 October 2012 Annual return made up to 17 October 2012 with full list of shareholders

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02/11/112 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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19/10/1119 October 2011 Annual return made up to 17 October 2011 with full list of shareholders

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04/11/104 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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14/10/1014 October 2010 Annual return made up to 14 October 2010 with full list of shareholders

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14/10/1014 October 2010 REGISTERED OFFICE CHANGED ON 14/10/2010 FROM 19 MOULTON PARK OFFICE VILLAGE SCIROCCO CLOSE NORTHAMPTON NORTHAMPTONSHIRE NN3 6AP ENGLAND

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUN QIANG LIANG / 14/10/2010

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / YAN CHEN / 14/10/2010

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20/11/0920 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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21/10/0921 October 2009 Annual return made up to 20 October 2009 with full list of shareholders

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21/10/0921 October 2009 REGISTERED OFFICE CHANGED ON 21/10/2009 FROM SUITE 8525, 16-18 CIRCUS ROAD, ST. JOHN'S WOOD, LONDON, NW8 6PG

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06/07/096 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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16/10/0816 October 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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11/10/0711 October 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS

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14/11/0614 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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18/10/0618 October 2006 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 STRIKE-OFF ACTION DISCONTINUED

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23/05/0623 May 2006 FIRST GAZETTE

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06/02/066 February 2006 REGISTERED OFFICE CHANGED ON 06/02/06 FROM: DUCHESS HOUSE,, 18-19, WARREN STREET, LONDON GREATER LONDON W1T 5LR

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27/10/0527 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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