MOL ADVANCED MATERIAL LIMITED

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DateDescription
26/04/1626 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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14/01/1614 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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12/12/1512 December 2015 DISS40 (DISS40(SOAD))

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09/12/159 December 2015 Annual return made up to 9 December 2015 with full list of shareholders

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03/11/153 November 2015 FIRST GAZETTE

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

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09/12/149 December 2014 Annual return made up to 17 October 2014 with full list of shareholders

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01/12/141 December 2014 REGISTERED OFFICE CHANGED ON 01/12/2014 FROM
14 HANOVER STREET
LONDON
W1S 1YH

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

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22/07/1422 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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30/01/1430 January 2014 Annual return made up to 17 October 2013 with full list of shareholders

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

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14/11/1214 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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14/11/1214 November 2012 Annual return made up to 17 October 2012 with full list of shareholders

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

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17/11/1117 November 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 15/04/2011

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17/11/1117 November 2011 REGISTERED OFFICE CHANGED ON 17/11/2011 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR UNITED KINGDOM

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17/11/1117 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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17/11/1117 November 2011 Annual return made up to 17 October 2011 with full list of shareholders

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10/11/1010 November 2010 Annual return made up to 17 October 2010 with full list of shareholders

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10/11/1010 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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12/01/1012 January 2010 Annual return made up to 17 October 2009 with full list of shareholders

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR YONGFU ZHANG / 17/11/2009

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR YONGFU ZHANG / 03/11/2009

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR YONGFU ZHANG / 16/11/2009

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12/01/1012 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS ZHONGNIAN HU / 16/11/2009

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12/01/1012 January 2010 SECRETARY'S CHANGE OF PARTICULARS / ZHONGNIAN HU / 03/11/2009

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12/01/1012 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS ZHONGNIAN HU / 17/11/2009

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12/01/1012 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 16/11/2009

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12/01/1012 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 03/11/2009

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12/01/1012 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 17/11/2009

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03/11/093 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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17/10/0817 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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