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TLW (UK) LTD

Company number 08773388

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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)
04 Aug 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
10 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
14 May 2015 AD01 Registered office address changed from 23 Howland Way, London 23 Howland Way London SE16 6HN to 23 Howland Way London SE16 6HN on 14 May 2015
14 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
05 Jul 2014 AR01 Annual return made up to 5 July 2014 no member list
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-07-05
05 Jul 2014 AP01 Appointment of Mr Han Rao as a director
02 Jul 2014 TM02 Termination of appointment of Shasha Yang as a secretary
01 Jul 2014 TM01 Termination of appointment of Debin Zou as a director
01 Jul 2014 TM01 Termination of appointment of Debin Zou as a director
26 Jun 2014 CH01 Director's details changed for Mr Debin Zou on 26 June 2014
20 May 2014 AD01 Registered office address changed from 107 Sydney Road London N8 0ET United Kingdom on 20 May 2014
13 Nov 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted