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MHASLH LIMITED

Company number 00132862

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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)
18 Nov 2010	CH01	Director's details changed for Raymond Tak Fai Chow on 17 November 2010	View PDF Director's details changed for Raymond Tak Fai Chow on 17 November 2010 - link opens in a new window - 2 pages (2 pages)
18 Nov 2010	AP01	Appointment of Eric Liwei Zhu as a director	View PDF Appointment of Eric Liwei Zhu as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2010	AP01	Appointment of Raymond Tak Fai Chow as a director	View PDF Appointment of Raymond Tak Fai Chow as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2010	TM01	Termination of appointment of Hui Wu as a director	View PDF Termination of appointment of Hui Wu as a director - link opens in a new window - 1 page (1 page)
18 Nov 2010	TM01	Termination of appointment of Xiao Hong as a director	View PDF Termination of appointment of Xiao Hong as a director - link opens in a new window - 1 page (1 page)
07 Oct 2010	SH01	Statement of capital following an allotment of shares on 30 September 2010 GBP 3,800,000	View PDF Statement of capital following an allotment of shares on 30 September 2010 GBP 3,800,000 - link opens in a new window - 4 pages (4 pages)
07 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 24 pages (24 pages)
24 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 Aug 2010	CH01	Director's details changed for Dr Hung Ma on 1 August 2010	View PDF Director's details changed for Dr Hung Ma on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	CH01	Director's details changed for Hui Feng Wu on 1 August 2010	View PDF Director's details changed for Hui Feng Wu on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	TM01	Termination of appointment of Peter Venus as a director	View PDF Termination of appointment of Peter Venus as a director - link opens in a new window - 1 page (1 page)
23 Aug 2010	CH01	Director's details changed for Bruce Ian Donald on 1 August 2010	View PDF Director's details changed for Bruce Ian Donald on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	CH01	Director's details changed for Robert Hernaman on 1 August 2010	View PDF Director's details changed for Robert Hernaman on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	CH01	Director's details changed for Clifford Marc Butters on 1 August 2010	View PDF Director's details changed for Clifford Marc Butters on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	CH01	Director's details changed for Xiao Yuan Hong on 1 August 2010	View PDF Director's details changed for Xiao Yuan Hong on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	CH01	Director's details changed for Mau Yu Chung on 1 August 2010	View PDF Director's details changed for Mau Yu Chung on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	AP01	Appointment of Mr Robert Malcolm Utton as a director	View PDF Appointment of Mr Robert Malcolm Utton as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	TM02	Termination of appointment of Peter Venus as a secretary	View PDF Termination of appointment of Peter Venus as a secretary - link opens in a new window - 1 page (1 page)
04 Jun 2010	AP03	Appointment of Mrs Nicola Jane Burdett as a secretary	View PDF Appointment of Mrs Nicola Jane Burdett as a secretary - link opens in a new window - 1 page (1 page)
04 Jun 2010	TM02	Termination of appointment of Peter Venus as a secretary	View PDF Termination of appointment of Peter Venus as a secretary - link opens in a new window - 1 page (1 page)
04 Aug 2009	363a	Return made up to 01/08/09; full list of members	View PDF Return made up to 01/08/09; full list of members - link opens in a new window - 6 pages (6 pages)
04 Apr 2009	288b	Appointment terminated director stephen pearne	View PDF Appointment terminated director stephen pearne - link opens in a new window - 1 page (1 page)
23 Mar 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 24 pages (24 pages)
04 Aug 2008	363a	Return made up to 01/08/08; full list of members	View PDF Return made up to 01/08/08; full list of members - link opens in a new window - 6 pages (6 pages)

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MHASLH LIMITED

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