EX COMMUNICATIONS GROUP LTD

Company Documents

DateDescription
30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/06/1425 June 2014 REGISTERED OFFICE CHANGED ON 25/06/2014 FROM
CHASE BUSINESS CENTRE-CHD 39-41 CHASE SIDE
LONDON
N14 5BP

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25/06/1425 June 2014 CORPORATE SECRETARY APPOINTED C&R BUSINESS CONSULTING LIMITED

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25/06/1425 June 2014 APPOINTMENT TERMINATED, SECRETARY SKY CHARM SECRETARIAL SERVICES LIMITED

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25/06/1425 June 2014 Annual return made up to 25 June 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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05/06/135 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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05/06/135 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / ZHEN MO / 01/06/2013

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30/06/1230 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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13/06/1213 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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13/06/1213 June 2012 CORPORATE SECRETARY APPOINTED SKY CHARM SECRETARIAL SERVICES LIMITED

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13/06/1213 June 2012 CORPORATE SECRETARY APPOINTED SKY CHARM SECRETARIAL SERVICES LIMITED

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13/06/1213 June 2012 APPOINTMENT TERMINATED, SECRETARY C&R BUSINESS CONSULTING LIMITED

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12/06/1212 June 2012 APPOINTMENT TERMINATED, SECRETARY C&R BUSINESS CONSULTING LIMITED

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11/06/1211 June 2012 REGISTERED OFFICE CHANGED ON 11/06/2012 FROM
7-11 MINERVA ROAD
PARK ROYAL
LONDON
NW10 6HJ

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01/07/111 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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27/06/1127 June 2011 Annual return made up to 21 June 2011 with full list of shareholders

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27/06/1127 June 2011 CORPORATE SECRETARY APPOINTED C&R BUSINESS CONSULTING LIMITED

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24/06/1124 June 2011 APPOINTMENT TERMINATED, SECRETARY FWODA CPA LTD

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22/06/1122 June 2011 REGISTERED OFFICE CHANGED ON 22/06/2011 FROM
30 IRONMONGERS PLACE
LONDON
E14 9YD
UK

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04/01/114 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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22/06/1022 June 2010 Annual return made up to 21 June 2010 with full list of shareholders

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21/06/1021 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FWODA CPA LTD / 21/06/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ZHEN MO / 21/06/2010

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29/06/0929 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / MO ZHEN / 25/06/2009

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25/06/0925 June 2009 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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