HIGH TECHNOLOGY TRADING LIMITED

Company Documents

DateDescription
24/04/1424 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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07/04/147 April 2014 REGISTERED OFFICE CHANGED ON 07/04/2014 FROM
DEPT 111 196 HIGH ROAD
WOOD GREEN
LONDON
N22 8HH
ENGLAND

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07/04/147 April 2014 REGISTERED OFFICE CHANGED ON 07/04/2014 FROM
DEPT 111E 43 OWSTON ROAD
CARCROFT
DONCASTER
SOUTH YORKSHIRE
DN6 8DA

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04/04/144 April 2014 Annual return made up to 15 March 2014 with full list of shareholders

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04/04/144 April 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JBL SECRETARY SERVICES (UK) LIMITED / 04/04/2014

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03/06/133 June 2013 REGISTERED OFFICE CHANGED ON 03/06/2013 FROM
DEPT 111 196 HIGH ROAD WOOD GREEN
LONDON
N22 8HH
ENGLAND

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15/04/1315 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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22/03/1322 March 2013 Annual return made up to 15 March 2013 with full list of shareholders

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15/05/1215 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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04/05/124 May 2012 Annual return made up to 4 May 2012 with full list of shareholders

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03/05/123 May 2012 Annual return made up to 3 May 2012 with full list of shareholders

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03/05/123 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / YEUJIN LI / 03/05/2012

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25/04/1225 April 2012 Annual return made up to 15 March 2012 with full list of shareholders

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25/04/1225 April 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JBL SECRETARY SERVICES (UK) LIMITED / 24/04/2012

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25/05/1125 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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11/05/1111 May 2011 REGISTERED OFFICE CHANGED ON 11/05/2011 FROM
SUITE B
29 HARLEY STREET
LONDON
W1G 9QR

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11/05/1111 May 2011 Annual return made up to 15 March 2011 with full list of shareholders

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07/05/107 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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06/05/106 May 2010 Annual return made up to 15 March 2010 with full list of shareholders

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29/01/1029 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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27/03/0927 March 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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02/06/082 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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27/03/0827 March 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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16/05/0716 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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22/03/0722 March 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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30/05/0630 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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10/04/0610 April 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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10/10/0510 October 2005 SECRETARY'S PARTICULARS CHANGED

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29/03/0529 March 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 REGISTERED OFFICE CHANGED ON 11/01/05 FROM:
RM 2A 2/F CHINA SUPERMARKET
32-34 TUDOR STREET
RIVERSIDE CARDIFF
CF11 6AH

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11/01/0511 January 2005 NEW SECRETARY APPOINTED

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11/01/0511 January 2005 SECRETARY RESIGNED

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17/04/0417 April 2004 DIRECTOR RESIGNED

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17/04/0417 April 2004 NEW DIRECTOR APPOINTED

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15/03/0415 March 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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