TNB TRADING LIMITED

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Company Documents

DateDescription
27/10/1427 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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03/06/143 June 2014 Annual return made up to 18 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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24/01/1424 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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31/10/1331 October 2013 REGISTERED OFFICE CHANGED ON 31/10/2013 FROM
C/O HERKES COURTNEY WONG LIMITED
3RD FLOOR 19 GERRARD STREET
LONDON
W1D 6JG

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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24/04/1324 April 2013 Annual return made up to 18 April 2013 with full list of shareholders

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16/01/1316 January 2013 SECRETARY'S CHANGE OF PARTICULARS / RUIYI CHEN / 16/01/2013

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16/01/1316 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS CHEN YAO / 15/01/2013

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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25/04/1225 April 2012 Annual return made up to 18 April 2012 with full list of shareholders

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09/11/119 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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05/09/115 September 2011 Annual return made up to 18 April 2011 with full list of shareholders

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27/06/1127 June 2011 Annual return made up to 18 April 2010 with full list of shareholders

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24/06/1124 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS CHEN YAO / 31/03/2010

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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13/09/1013 September 2010 REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 7 HOLROFT ROAD SOUTHAMPTON HAMPSHIRE SO19 6GU

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10/02/1010 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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28/05/0928 May 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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11/02/0911 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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14/11/0814 November 2008 REGISTERED OFFICE CHANGED ON 14/11/08 FROM: GISTERED OFFICE CHANGED ON 14/11/2008 FROM 33 MELVILLE CLOSE SOUTHAMPTON SO16 8DE UNITED KINGDOM

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15/05/0815 May 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHEN YAO / 31/03/2008

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14/05/0814 May 2008 REGISTERED OFFICE CHANGED ON 14/05/08 FROM: GISTERED OFFICE CHANGED ON 14/05/2008 FROM 33 DENZIL AVE SOUTHAMPTON SO14 0LP

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18/04/0718 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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