Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Jan 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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13 Jan 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
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13 Jan 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
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13 Jan 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
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13 Jan 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
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13 Jan 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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11 Jan 2012 |
AUD |
Auditor's resignation
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11 Jan 2012 |
AR01 |
Annual return made up to 10 January 2012 with full list of shareholders
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10 Jan 2012 |
AP01 |
Appointment of Zhicong Ma as a director
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10 Jan 2012 |
AP03 |
Appointment of Trevor Mathew-Jones as a secretary
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10 Jan 2012 |
AP01 |
Appointment of Cimei Zhou as a director
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10 Jan 2012 |
TM01 |
Termination of appointment of Philip Gelatt as a director
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10 Jan 2012 |
TM01 |
Termination of appointment of Jonathan Walter as a director
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10 Jan 2012 |
AD01 |
Registered office address changed from , Gilwern Park, Gilwern, Abergavenny, NP7 0EB on 10 January 2012
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02 Jan 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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30 Dec 2011 |
AA |
Full accounts made up to 31 July 2011
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06 Dec 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 10
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18 Nov 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 9
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02 Sep 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 8
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01 Sep 2011 |
MG01 |
Duplicate mortgage certificatecharge no:7
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26 Jul 2011 |
TM01 |
Termination of appointment of Larry Leer as a director
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09 Jul 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 7
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12 Apr 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 6
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08 Apr 2011 |
AA |
Full accounts made up to 31 July 2010
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10 Feb 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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