MINILAND TECH. LIMITED

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DateDescription
25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/07/1425 July 2014 Annual return made up to 23 July 2014 with full list of shareholders

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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24/07/1324 July 2013 Annual return made up to 23 July 2013 with full list of shareholders

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24/06/1324 June 2013 30/09/12 TOTAL EXEMPTION FULL

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23/07/1223 July 2012 Annual return made up to 23 July 2012 with full list of shareholders

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/09/1129 September 2011 CURREXT FROM 30/06/2011 TO 30/09/2011

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25/07/1125 July 2011 Annual return made up to 23 July 2011 with full list of shareholders

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15/03/1115 March 2011 30/06/10 TOTAL EXEMPTION FULL

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26/07/1026 July 2010 Annual return made up to 23 July 2010 with full list of shareholders

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26/07/1026 July 2010 APPOINTMENT TERMINATED, DIRECTOR HSIN HUANG

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26/07/1026 July 2010 APPOINTMENT TERMINATED, DIRECTOR HSIN HUANG

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11/06/1011 June 2010 DIRECTOR APPOINTED MR YI CHIH CHAO

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18/03/1018 March 2010 30/06/09 TOTAL EXEMPTION FULL

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / HSIN YU HUANG / 01/10/2009

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27/01/1027 January 2010 Annual return made up to 26 January 2010 with full list of shareholders

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17/04/0917 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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29/01/0929 January 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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03/12/083 December 2008 REGISTERED OFFICE CHANGED ON 03/12/08 FROM: UNIT 17 ASTON FIELDS TRADING ESTATE 24 SUGARBROOK ROAD BROMSGROVE WORCESTERSHIRE B60 3DW

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02/05/082 May 2008 REGISTERED OFFICE CHANGED ON 02/05/08 FROM: 59-61 MELCHETT ROAD KINGS NORTON BUSINESS CENTRE KINGS NORTON BIRMINGHAM B30 3HP

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25/04/0825 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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25/02/0825 February 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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08/05/078 May 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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30/01/0730 January 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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04/05/064 May 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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20/02/0620 February 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS

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08/10/058 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0528 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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22/02/0522 February 2005 REGISTERED OFFICE CHANGED ON 22/02/05 FROM: 21 WOODLANDS AVENUE SNODLAND KENT ME6 5NP

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03/02/053 February 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/02/052 February 2005 REGISTERED OFFICE CHANGED ON 02/02/05 FROM: 59-61 MELCHETT ROAD KINGS NORTON BUSINESS CENTRE KINGS NORTON BIRMINGHAM B30 3HP

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06/04/046 April 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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13/02/0413 February 2004 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/04/0330 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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05/02/035 February 2003 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS

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29/04/0229 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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19/02/0219 February 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/01/0218 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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27/04/0127 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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22/02/0122 February 2001 RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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28/04/0028 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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27/01/0027 January 2000 RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/04/9915 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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15/02/9915 February 1999 RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS

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25/08/9825 August 1998 REGISTERED OFFICE CHANGED ON 25/08/98 FROM: UNIT 2 MOUNT STREET BUS. PARK MOUNT STREET BIRMINGHAM B7 5QU

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30/06/9830 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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09/02/989 February 1998 DIRECTOR'S PARTICULARS CHANGED

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09/02/989 February 1998 RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 09/02/98

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09/02/989 February 1998 SECRETARY'S PARTICULARS CHANGED

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05/01/985 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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07/03/977 March 1997 RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS

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07/03/977 March 1997 REGISTERED OFFICE CHANGED ON 07/03/97 FROM: ROUTH HOUSE HALL COURT HALL PARK WAY TELFORD SHROPSHIRE TF3 4NJ

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27/02/9727 February 1997 � NC 2000/50000 01/01/

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27/02/9727 February 1997 ALTER MEM AND ARTS 01/01/97

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27/02/9727 February 1997 ALTER MEM AND ARTS 01/01/97 � NC 2000/50000 01/01/97 AUTH ALLOT OF SECURITY 01/01/97

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07/02/977 February 1997 DIRECTOR'S PARTICULARS CHANGED

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07/02/977 February 1997 NEW SECRETARY APPOINTED

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07/02/977 February 1997 SECRETARY RESIGNED

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08/10/968 October 1996 DIRECTOR'S PARTICULARS CHANGED

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24/09/9624 September 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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20/03/9620 March 1996 NEW DIRECTOR APPOINTED

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20/03/9620 March 1996 DIRECTOR RESIGNED

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14/03/9614 March 1996 NC INC ALREADY ADJUSTED 07/02/96

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14/03/9614 March 1996 ALTER MEM AND ARTS 07/02/96

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14/03/9614 March 1996 ALTER MEM AND ARTS 07/02/96 NC INC ALREADY ADJUSTED 07/02/96 AUTH ALLOT OF SECURITY 07/02/96

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11/03/9611 March 1996 SECRETARY RESIGNED

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11/03/9611 March 1996 DIRECTOR RESIGNED

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11/03/9611 March 1996 � NC 100/2000 07/02/96

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11/03/9611 March 1996 NEW SECRETARY APPOINTED

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15/02/9615 February 1996 COMPANY NAME CHANGED FBC 196 LIMITED CERTIFICATE ISSUED ON 16/02/96

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26/01/9626 January 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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