NEW SHANGHAI EXPRESS LIMITED

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Company Documents

DateDescription
16/03/1716 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 29/06/16

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26/01/1726 January 2017 DIRECTOR APPOINTED MR DOMINGO CORTES

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25/01/1725 January 2017 APPOINTMENT TERMINATED, DIRECTOR YIYING CHE

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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29/06/1629 June 2016 Annual accounts for year ending 29 Jun 2016

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20/06/1620 June 2016 Annual return made up to 15 May 2016 with full list of shareholders

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08/03/168 March 2016 Annual accounts small company total exemption made up to 29 June 2015

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06/08/156 August 2015 REGISTERED OFFICE CHANGED ON 06/08/2015 FROM
8 WING YIP BUSINESS CENTRE
395 EDGWARE ROAD
LONDON
NW2 6LN

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06/07/156 July 2015 DIRECTOR APPOINTED YIYING CHE

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06/07/156 July 2015 APPOINTMENT TERMINATED, DIRECTOR XIUFANG CHEN

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29/06/1529 June 2015 Annual accounts for year ending 29 Jun 2015

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28/05/1528 May 2015 Annual return made up to 15 May 2015 with full list of shareholders

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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26/01/1526 January 2015 PREVSHO FROM 30/06/2014 TO 29/06/2014

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

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20/05/1420 May 2014 Annual return made up to 15 May 2014 with full list of shareholders

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20/05/1420 May 2014 20/05/13 STATEMENT OF CAPITAL GBP 100

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10/09/1310 September 2013 CURREXT FROM 31/05/2014 TO 30/06/2014

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16/08/1316 August 2013 REGISTERED OFFICE CHANGED ON 16/08/2013 FROM
LISON HOUSE 173 WARDOUR STREET
LONDON
W1F 8WT
UNITED KINGDOM

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04/06/134 June 2013 DIRECTOR APPOINTED XIUFANG CHEN

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22/05/1322 May 2013 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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15/05/1315 May 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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