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Company Documents

DateDescription
31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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09/06/169 June 2016 Annual return made up to 7 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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31/01/1631 January 2016 PREVEXT FROM 30/04/2015 TO 30/06/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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21/05/1521 May 2015 Annual return made up to 7 April 2015 with full list of shareholders

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21/05/1521 May 2015 REGISTERED OFFICE CHANGED ON 21/05/2015 FROM
C/O CK WONG AND CO
IMEX HOUSE UNIT 123, 40 PRINCESS STREET
MANCHESTER
M1 6DE

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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06/05/146 May 2014 Annual return made up to 7 April 2014 with full list of shareholders

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06/05/146 May 2014 REGISTERED OFFICE CHANGED ON 06/05/2014 FROM
UNIT 15 86B MAIN YARD 86-90
WALLIS ROAD HACKNEY WICK
LONDON
ENGLAND
E9 5LN
ENGLAND

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

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual return made up to 7 April 2013 with full list of shareholders

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

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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04/05/124 May 2012 Annual return made up to 7 April 2012 with full list of shareholders

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

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06/01/126 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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22/04/1122 April 2011 21/04/11 STATEMENT OF CAPITAL GBP 3

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07/04/117 April 2011 Annual return made up to 7 April 2011 with full list of shareholders

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07/04/117 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC WONG / 01/05/2010

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10/03/1110 March 2011 REGISTERED OFFICE CHANGED ON 10/03/2011 FROM UNIT 15 86B MAIN YARD 86-90 WALLIS ROAD LONDON E9 5LN ENGLAND

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10/03/1110 March 2011 DIRECTOR APPOINTED MR NATHAN TAYLOR

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13/02/1113 February 2011 REGISTERED OFFICE CHANGED ON 13/02/2011 FROM UNIT B BUILDING 3 92 WHITEPOST LANE, HACKNEY LONDON E9 5EN UNITED KINGDOM

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09/06/109 June 2010 APPOINTMENT TERMINATED, DIRECTOR NATHAN TAYLOR

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21/04/1021 April 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/04/1021 April 2010 COMPANY NAME CHANGED WON TON SOUND LIMITED CERTIFICATE ISSUED ON 21/04/10

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07/04/107 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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