MICHAEL CHEUNG LIMITED

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Company Documents

DateDescription
19/07/1519 July 2015 Annual return made up to 2 July 2015 with full list of shareholders

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09/04/159 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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21/07/1421 July 2014 Annual return made up to 2 July 2014 with full list of shareholders

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01/04/141 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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27/07/1327 July 2013 Annual return made up to 2 July 2013 with full list of shareholders

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19/04/1319 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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31/07/1231 July 2012 Annual return made up to 2 July 2012 with full list of shareholders

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30/07/1230 July 2012 REGISTERED OFFICE CHANGED ON 30/07/2012 FROM
CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET
LONDON
WC1A 1DG

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30/07/1230 July 2012 SAIL ADDRESS CHANGED FROM:
APARTMENT 301 PHOENIX HEIGHTS EAST
4 MASTMAKER ROAD
LONDON
E14 9AJ

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30/07/1230 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHEUNG / 30/07/2012

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11/06/1211 June 2012 30/06/11 TOTAL EXEMPTION FULL

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25/10/1125 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHEUNG / 25/10/2011

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18/08/1118 August 2011 SAIL ADDRESS CHANGED FROM:
18 COOPER HOUSE LYONS PLACE
LONDON
NW8 8NJ

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18/08/1118 August 2011 Annual return made up to 2 July 2011 with full list of shareholders

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11/08/1111 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHEUNG / 11/08/2011

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09/08/119 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHEUNG / 05/08/2011

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04/04/114 April 2011 30/06/10 TOTAL EXEMPTION FULL

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18/08/1018 August 2010 Annual return made up to 2 July 2010 with full list of shareholders

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17/08/1017 August 2010 SAIL ADDRESS CREATED

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17/08/1017 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHEUNG / 05/04/2010

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26/03/1026 March 2010 30/06/09 TOTAL EXEMPTION FULL

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07/08/097 August 2009 REGISTERED OFFICE CHANGED ON 07/08/2009 FROM
13 TRESHAM CRESCENT
LONDON
NW8 8TN

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29/07/0929 July 2009 APPOINTMENT TERMINATED SECRETARY LINDA TU LINH LY

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29/07/0929 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHEUNG / 28/07/2009

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29/07/0929 July 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 30/06/08 TOTAL EXEMPTION FULL

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25/11/0825 November 2008 PREVSHO FROM 31/07/2008 TO 30/06/2008

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21/08/0821 August 2008 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS

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21/08/0821 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHEUNG / 18/11/2007

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20/08/0820 August 2008 REGISTERED OFFICE CHANGED ON 20/08/2008 FROM
FLAT 3
193 BELSIZE ROAD
KILBURN PARK
LONDON
NW6 4AB

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13/02/0813 February 2008 REGISTERED OFFICE CHANGED ON 13/02/08 FROM:
1C GUNTERSTONE ROAD
LONDON
W14 9BP

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02/07/072 July 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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