YINUO CONSULTANCY LTD.

Company Documents

DateDescription
10/06/1610 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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15/04/1615 April 2016 Annual return made up to 15 April 2016 with full list of shareholders

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07/06/157 June 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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17/04/1517 April 2015 Annual return made up to 15 April 2015 with full list of shareholders

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22/08/1422 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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

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15/04/1415 April 2014 Annual return made up to 15 April 2014 with full list of shareholders

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03/06/133 June 2013 Annual accounts small company total exemption made up to 30 April 2013

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

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17/04/1317 April 2013 Annual return made up to 15 April 2013 with full list of shareholders

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06/10/126 October 2012 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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15/04/1215 April 2012 Annual return made up to 15 April 2012 with full list of shareholders

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07/06/117 June 2011 Annual accounts small company total exemption made up to 30 April 2011

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15/04/1115 April 2011 Annual return made up to 15 April 2011 with full list of shareholders

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14/12/1014 December 2010 COMPANY NAME CHANGED YINUO (UK) LIMITED CERTIFICATE ISSUED ON 14/12/10

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13/12/1013 December 2010 REGISTERED OFFICE CHANGED ON 13/12/2010 FROM 1/F CAMEO HOUSE 11 BEAR STREET LONDON WC2H 7AS

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15/11/1015 November 2010 SECRETARY'S CHANGE OF PARTICULARS / JI YING CHEN / 01/11/2010

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15/11/1015 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHUNLING DONG / 01/11/2010

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20/05/1020 May 2010 30/04/09 TOTAL EXEMPTION FULL

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13/05/1013 May 2010 Annual accounts small company total exemption made up to 30 April 2010

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18/04/1018 April 2010 Annual return made up to 15 April 2010 with full list of shareholders

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17/04/1017 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHUNLING DONG / 01/04/2010

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04/05/094 May 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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20/02/0920 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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17/04/0817 April 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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07/11/077 November 2007 NEW SECRETARY APPOINTED

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07/11/077 November 2007 DIRECTOR'S PARTICULARS CHANGED

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06/11/076 November 2007 SECRETARY RESIGNED

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06/11/076 November 2007 REGISTERED OFFICE CHANGED ON 06/11/07 FROM: G OFFICE CHANGED 06/11/07 2 GLEBE COURT HILL LANE RUISLIP MIDDLESEX HA4 7JH

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30/04/0730 April 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS

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01/01/071 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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25/09/0625 September 2006 REGISTERED OFFICE CHANGED ON 25/09/06 FROM: G OFFICE CHANGED 25/09/06 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY

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24/04/0624 April 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 SECRETARY RESIGNED

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06/03/066 March 2006 DIRECTOR RESIGNED

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06/03/066 March 2006 NEW SECRETARY APPOINTED

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06/03/066 March 2006 NEW DIRECTOR APPOINTED

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15/04/0515 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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