TO EXPRESS TRADING AS THE ONE EXPRESS LTD.

Company number 05970974

Date	Type	Description	View / Download
18 Oct 2011	AD01	Registered office address changed from Design House 27 Salt Hill Way Slough Berkshire SL1 3TR United Kingdom on 18 October 2011	(1 page)
15 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
25 May 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
20 Oct 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(4 pages)
19 Oct 2010	CH02	Director's details changed for Mr. Qilong Zhang on 18 October 2010	(2 pages)
17 Aug 2010	CH02	Director's details changed for Mr. Qilong Zhang on 30 November 2009	(2 pages)
16 Aug 2010	TM02	Termination of appointment of To Express Trading as the One Express Ltd. as a secretary	(1 page)
24 Jun 2010	AA	Total exemption small company accounts made up to 31 October 2009	(5 pages)
09 Jun 2010	CH04	Secretary's details changed for Mr. Qilong Zhang on 7 June 2010	(2 pages)
08 Jun 2010	AP01	Appointment of Ms Sicong Ma as a director	(2 pages)
23 Nov 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(4 pages)
23 Nov 2009	AD01	Registered office address changed from 81 Elmfield Road London England SW17 8AD on 23 November 2009	(1 page)
22 Nov 2009	CH03	Secretary's details changed for Sicong Ma on 9 November 2009	(1 page)
03 Jun 2009	288a	Director appointed mr. Qilong zhang	(1 page)
01 Jun 2009	288b	Appointment terminated director sicong ma	(1 page)
19 Jan 2009	AA	Total exemption small company accounts made up to 31 October 2008	(3 pages)
02 Jan 2009	288a	Secretary appointed mr. Qilong zhang	(1 page)
21 Oct 2008	363a	Return made up to 18/10/08; full list of members	(3 pages)
30 Jul 2008	AA	Accounts for a dormant company made up to 31 October 2007	(2 pages)
30 Apr 2008	CERTNM	Company name changed q&c LTD\certificate issued on 01/05/08	(2 pages)
27 Nov 2007	288a	New director appointed	(1 page)
26 Nov 2007	287	Registered office changed on 26/11/07 from: 77 hastings house mulgrave road london SE18 5RN	(1 page)
26 Nov 2007	288b	Director resigned	(1 page)
24 Oct 2007	363a	Return made up to 18/10/07; full list of members	(2 pages)
19 Oct 2006	288a	New director appointed	(1 page)