WONDERDOCS LIMITED

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Company Documents

DateDescription
26/02/1626 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/09/152 September 2015 Annual return made up to 19 June 2015 with full list of shareholders

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20/05/1520 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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25/11/1425 November 2014 Annual return made up to 1 October 2014 with full list of shareholders

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21/08/1421 August 2014 Annual return made up to 19 June 2014 with full list of shareholders

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19/08/1419 August 2014 SECRETARY APPOINTED MS HUAN AMANDA LUO

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18/07/1418 July 2014 COMPANY NAME CHANGED MIDDLE EMPIRE SCREENS LIMITED
CERTIFICATE ISSUED ON 18/07/14

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18/07/1418 July 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/07/149 July 2014 APPOINTMENT TERMINATED, SECRETARY SHAOGUANG HE

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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

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11/07/1311 July 2013 Annual return made up to 19 June 2013 with full list of shareholders

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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

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13/07/1213 July 2012 Annual return made up to 19 June 2012 with full list of shareholders

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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11/07/1111 July 2011 Annual return made up to 19 June 2011 with full list of shareholders

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/06/117 June 2011 REGISTERED OFFICE CHANGED ON 07/06/2011 FROM 9 HEATHFIELD ROAD BUSHEY HERTFORDSHIRE WD23 2LH UNITED KINGDOM

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05/07/105 July 2010 Annual return made up to 19 June 2010 with full list of shareholders

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21/06/1021 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/07/0924 July 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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07/07/097 July 2009 APPOINTMENT TERMINATED SECRETARY MICHEL NOLL

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07/07/097 July 2009 APPOINTMENT TERMINATED DIRECTOR SHAOGUANG HE

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07/07/097 July 2009 DIRECTOR APPOINTED MICHEL NOLL

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07/07/097 July 2009 SECRETARY APPOINTED SHAOGUANG HE

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24/06/0924 June 2009 CURREXT FROM 30/06/2009 TO 30/09/2009

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23/06/0923 June 2009 COMPANY NAME CHANGED CHINA SCREEN LIMITED CERTIFICATE ISSUED ON 25/06/09

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03/07/083 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / SHAOGUANG HE / 02/07/2008

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19/06/0819 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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