QING DAO LTD

Company Documents

DateDescription
21/01/1521 January 2015 31/08/14 TOTAL EXEMPTION FULL

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07/10/147 October 2014 Annual return made up to 22 September 2014 with full list of shareholders

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07/04/147 April 2014 31/08/13 TOTAL EXEMPTION FULL

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01/10/131 October 2013 Annual return made up to 22 September 2013 with full list of shareholders

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01/10/131 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES NOELLE DOW / 16/07/2013

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20/02/1320 February 2013 31/08/12 TOTAL EXEMPTION FULL

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18/12/1218 December 2012 Annual return made up to 22 September 2012 with full list of shareholders

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18/12/1218 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES NOELLE DOW / 22/09/2012

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20/06/1220 June 2012 31/08/11 TOTAL EXEMPTION FULL

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11/02/1211 February 2012 DISS40 (DISS40(SOAD))

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08/02/128 February 2012 02/10/11 NO CHANGES

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24/01/1224 January 2012 FIRST GAZETTE

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24/05/1124 May 2011 31/08/10 TOTAL EXEMPTION FULL

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22/12/1022 December 2010 22/09/10 NO CHANGES

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03/03/103 March 2010 31/08/09 TOTAL EXEMPTION FULL

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06/10/096 October 2009 Annual return made up to 22 September 2009 with full list of shareholders

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24/02/0924 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANCES DOW / 17/02/2009

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08/02/098 February 2009 31/08/08 TOTAL EXEMPTION FULL

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14/11/0814 November 2008 RETURN MADE UP TO 17/08/08; NO CHANGE OF MEMBERS

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11/06/0811 June 2008 31/08/07 TOTAL EXEMPTION FULL

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16/01/0816 January 2008 REGISTERED OFFICE CHANGED ON 16/01/08 FROM: G OFFICE CHANGED 16/01/08 37 ST LEONARDS ROAD NORTHAMPTON NN4 8DL

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17/09/0717 September 2007 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS

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21/06/0721 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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12/10/0612 October 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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02/12/052 December 2005 RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS

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24/06/0524 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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04/11/044 November 2004 RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS

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21/07/0421 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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13/08/0313 August 2003 RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS

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27/11/0227 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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02/10/022 October 2002 RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS

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07/03/027 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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17/09/0117 September 2001 RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS

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29/06/0129 June 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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04/04/014 April 2001 REGISTERED OFFICE CHANGED ON 04/04/01 FROM: G OFFICE CHANGED 04/04/01 46 COMMON STREET RAVENSTONE BUCKINGHAMSHIRE MK46 5AR

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03/10/003 October 2000 RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS

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06/06/006 June 2000 REGISTERED OFFICE CHANGED ON 06/06/00 FROM: G OFFICE CHANGED 06/06/00 THE ORCHARD DEANFIELD SAUNDERTON BUCKINGHAMSHIRE HP14 4JR

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06/06/006 June 2000 SECRETARY RESIGNED

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06/06/006 June 2000 NEW SECRETARY APPOINTED

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25/05/0025 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99

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15/10/9915 October 1999 COMPANY NAME CHANGED ASIAN SOURCES LIMITED CERTIFICATE ISSUED ON 18/10/99

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12/10/9912 October 1999 RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS

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20/08/9820 August 1998 SECRETARY RESIGNED

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17/08/9817 August 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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