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MANDARIN SKY (UK) LIMITED

Company number SC338400

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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)
02 Dec 2010	CH01	Director's details changed for Yuanhong Cai on 25 November 2010	View PDF Director's details changed for Yuanhong Cai on 25 November 2010 - link opens in a new window - 3 pages (3 pages)
02 Dec 2010	AD01	Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland on 2 December 2010	View PDF Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland on 2 December 2010 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	AP03	Appointment of Yuanhong Cai as a secretary	View PDF Appointment of Yuanhong Cai as a secretary - link opens in a new window - 3 pages (3 pages)
21 Jun 2010	AP01	Appointment of Yuanhong Cai as a director	View PDF Appointment of Yuanhong Cai as a director - link opens in a new window - 3 pages (3 pages)
15 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
15 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Share rights 07/06/2010	View PDF Resolutions RES13 ‐ Share rights 07/06/2010 - link opens in a new window - 1 page (1 page)
15 Jun 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
15 Jun 2010	CERTNM	Company name changed same day company incorporations LTD\certificate issued on 15/06/10 CONNOT ‐	View PDF Company name changed same day company incorporations LTD\certificate issued on 15/06/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
15 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-06-07 - link opens in a new window - 1 page (1 page)
07 Jun 2010	TM02	Termination of appointment of Cosec Limited as a secretary	View PDF Termination of appointment of Cosec Limited as a secretary - link opens in a new window - 1 page (1 page)
07 Jun 2010	TM01	Termination of appointment of Codir Limited as a director	View PDF Termination of appointment of Codir Limited as a director - link opens in a new window - 1 page (1 page)
07 Jun 2010	AD01	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 7 June 2010	View PDF Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 7 June 2010 - link opens in a new window - 1 page (1 page)
07 Jun 2010	TM01	Termination of appointment of Cosec Limited as a director	View PDF Termination of appointment of Cosec Limited as a director - link opens in a new window - 1 page (1 page)
11 May 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	View PDF Annual return made up to 26 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 May 2010	CH02	Director's details changed for Codir Limited on 1 October 2009	View PDF Director's details changed for Codir Limited on 1 October 2009 - link opens in a new window - 1 page (1 page)
11 May 2010	CH02	Director's details changed for Cosec Limited on 1 October 2009	View PDF Director's details changed for Cosec Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
11 May 2010	CH04	Secretary's details changed for Cosec Limited on 1 October 2009	View PDF Secretary's details changed for Cosec Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	AA	Accounts for a dormant company made up to 31 August 2009	View PDF Accounts for a dormant company made up to 31 August 2009 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	AA	Accounts for a dormant company made up to 31 August 2008	View PDF Accounts for a dormant company made up to 31 August 2008 - link opens in a new window - 1 page (1 page)
24 Nov 2009	AA01	Current accounting period shortened from 28 February 2009 to 31 August 2008	View PDF Current accounting period shortened from 28 February 2009 to 31 August 2008 - link opens in a new window - 1 page (1 page)
26 Feb 2009	363a	Return made up to 26/02/09; full list of members	View PDF Return made up to 26/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 Feb 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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