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Company number 07569449

Date	Type	Description	View / Download
07 Nov 2016	TM01	Termination of appointment of Ying Duan as a director on 7 November 2016	(1 page)
30 Mar 2016	AP01	Appointment of Mrs Ying Duan as a director on 30 March 2016	(2 pages)
30 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1	(3 pages)
26 Mar 2016	AP01	Appointment of Mr Jiejing Hao as a director on 15 March 2015	(2 pages)
26 Mar 2016	TM01	Termination of appointment of Ying Duan as a director on 15 March 2015	(1 page)
07 Mar 2016	CH03	Secretary's details changed for Miss Ying Duan on 7 March 2016	(1 page)
24 Feb 2016	TM01	Termination of appointment of Jiejing Hao as a director on 23 February 2016	(1 page)
24 Feb 2016	CH01	Director's details changed for Miss Ying Duan on 15 December 2015	(2 pages)
08 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
24 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 1	(5 pages)
08 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
03 Dec 2014	AD01	Registered office address changed from 40 Kimbolton Road Bedford Bedfordshire MK40 2NR to Icg.4, Innovation Centre Coventry University Technology Park Puma Way Coventry West Midlands CV1 2TT on 3 December 2014	(1 page)
11 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 1	(5 pages)
11 Mar 2014	CH03	Secretary's details changed for Miss Ying Duan on 5 March 2014	(1 page)
11 Mar 2014	CH01	Director's details changed for Mr Jiejing Hao on 5 March 2014	(2 pages)
11 Mar 2014	CH01	Director's details changed for Miss Ying Duan on 5 March 2014	(2 pages)
29 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
23 Sep 2013	CH01	Director's details changed for Miss Ying Duan on 6 August 2013	(2 pages)
23 Sep 2013	CH03	Secretary's details changed for Miss Ying Duan on 6 August 2013	(2 pages)
20 Sep 2013	AD01	Registered office address changed from Binley Business Park Binley Business Park Harry Weston Road Coventry CV3 2TX England on 20 September 2013	(1 page)
30 Apr 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(3 pages)
30 Apr 2013	AP01	Appointment of Mr Jiejing Hao as a director	(2 pages)
30 Apr 2013	AD01	Registered office address changed from Binley Business Park Binley Business Park Harry Weston Road Coventry CV3 2TX England on 30 April 2013	(1 page)
30 Apr 2013	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
30 Apr 2013	AD01	Registered office address changed from Binley Business Park Binley Business Park Harry Weston Road Coventry CV3 2TX England on 30 April 2013	(1 page)