NUMBER 1A LIMITED

Company Documents

DateDescription
30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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08/04/148 April 2014 Annual return made up to 7 April 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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02/05/132 May 2013 Annual return made up to 7 April 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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02/05/122 May 2012 Annual return made up to 7 April 2012 with full list of shareholders

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04/05/114 May 2011 Annual return made up to 7 April 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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13/12/1013 December 2010 PREVEXT FROM 30/04/2010 TO 30/09/2010

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05/05/105 May 2010 Annual return made up to 7 April 2010 with full list of shareholders

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02/12/092 December 2009 APPOINTMENT TERMINATED, SECRETARY WHITELAW WELLS

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30/10/0930 October 2009 CORPORATE SECRETARY APPOINTED WHITELAW WELLS CA

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SIN MING TSANG / 21/10/2009

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18/10/0918 October 2009 DIRECTOR APPOINTED EDWARD SIN MING TSANG

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08/05/098 May 2009 SECRETARY APPOINTED WHITELAW WELLS

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08/04/098 April 2009 APPOINTMENT TERMINATED DIRECTOR VIKKI STEWARD

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07/04/097 April 2009 APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED

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07/04/097 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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