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Company number 08112611

Date	Type	Description	View / Download
17 Aug 2015	AD02	Register inspection address has been changed to 395 Hoe Street London E17 9AP	(1 page)
17 Aug 2015	AD01	Registered office address changed from 15 Hazel Avenue Farnborough Hampshire GU14 0HA to 56 Penshurst Road London E9 7DT on 17 August 2015	(1 page)
17 Aug 2015	TM01	Termination of appointment of Chen Hong as a director on 6 August 2015	(1 page)
17 Aug 2015	TM01	Termination of appointment of Stephen Backes as a director on 6 August 2015	(1 page)
06 Aug 2015	TM01	Termination of appointment of Stephen Backes as a director on 6 August 2015	(1 page)
06 Aug 2015	TM01	Termination of appointment of Chen Hong as a director on 6 August 2015	(1 page)
06 Aug 2015	AP01	Appointment of Mr Michael Atkinson as a director on 6 August 2015	(2 pages)
27 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
17 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 3	(3 pages)
05 Jan 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
01 Aug 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	(3 pages)
19 Aug 2012	TM01	Termination of appointment of Michael Atkinson as a director	(1 page)
19 Aug 2012	AD01	Registered office address changed from C/O Stephen Backes 15 Hazel Avenue Cove Farnborough Hampshire GU14 0HA United Kingdom on 19 August 2012	(1 page)
09 Jul 2012	CH01	Director's details changed for Ms Hong Chen on 9 July 2012	(2 pages)
20 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)