PHIYANG ELECTRONIC COMPONENT CORPORATION LIMITED

Company Documents

DateDescription
14/03/1414 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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24/02/1424 February 2014 APPOINTMENT TERMINATED, SECRETARY UK BUSINESS MANAGEMENT SERVICES LIMITED

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24/02/1424 February 2014 APPOINTMENT TERMINATED, SECRETARY UK BUSINESS MANAGEMENT SERVICES LIMITED

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24/02/1424 February 2014 Annual return made up to 24 February 2014 with full list of shareholders

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13/03/1313 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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09/03/139 March 2013 Annual return made up to 3 March 2013 with full list of shareholders

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09/03/139 March 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK BUSINESS MANAGEMENT SERVICES LIMITED / 03/03/2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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16/03/1216 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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05/03/125 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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05/03/115 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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03/03/113 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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03/03/113 March 2011 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM
FLAT 107 25 INDESCON SQUARE
LONDON
E14 9DG
UNITED KINGDOM

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03/03/113 March 2011 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM
NO 1 UNDINE ROAD
LONDON
E14 9UW

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31/03/1031 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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31/03/1031 March 2010 Annual return made up to 16 March 2010 with full list of shareholders

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR I CHEN / 31/03/2010

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31/03/1031 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK BUSINESS MANAGEMENT SERVICES LIMITED / 31/03/2010

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25/05/0925 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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17/03/0917 March 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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12/03/0912 March 2009 SECRETARY APPOINTED UK BUSINESS MANAGEMENT SERVICES LIMITED

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11/03/0911 March 2009 APPOINTMENT TERMINATED SECRETARY VICKY LEE

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25/02/0925 February 2009 REGISTERED OFFICE CHANGED ON 25/02/2009 FROM
78 YORK STREET
LONDON
W1H 1DP
UNITED KINGDOM

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26/02/0826 February 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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