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CHARM (UK) LIMITED

Company number 03936201

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Mar 2014 TM01 Termination of appointment of Baixiao Zhao as a director
21 Mar 2014 TM01 Termination of appointment of Baixiao Zhao as a director
21 Mar 2014 TM01 Termination of appointment of Zhixiu Lin as a director
21 Mar 2014 TM01 Termination of appointment of Zhanwen Liu as a director
21 Mar 2014 TM01 Termination of appointment of Dan Jiang as a director
28 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
11 Oct 2013 AD01 Registered office address changed from Clerkenwell Buildings the Archway Campus Highgate Hill London N19 5LW United Kingdom on 11 October 2013
04 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
07 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
07 Mar 2012 AD01 Registered office address changed from 78 Haverstock Hill London NW3 2BE on 7 March 2012
28 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
16 May 2011 TM02 Termination of appointment of Xiao Deng as a secretary
09 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
05 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
26 Apr 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Zhanwen Liu on 28 February 2010
23 Apr 2010 CH01 Director's details changed for Dr Zhixiu Lin on 28 February 2010
23 Apr 2010 CH01 Director's details changed for Dan Jiang on 28 February 2010
23 Apr 2010 CH01 Director's details changed for Dr Baixiao Zhao on 28 February 2010
12 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
02 Mar 2009 363a Return made up to 28/02/09; full list of members
17 Dec 2008 AA Total exemption full accounts made up to 29 February 2008
15 Dec 2008 363a Return made up to 28/02/08; full list of members
02 Jan 2008 AA Total exemption full accounts made up to 28 February 2007