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AVIC ENTERPRISE LIMITED

Company number 02569831

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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)
29 May 2013	CERTNM	Company name changed avic international corporation (U.K.) LIMITED\certificate issued on 29/05/13 RES15 ‐ Change company name resolution on 2013-04-02	View PDF Company name changed avic international corporation (U.K.) LIMITED\certificate issued on 29/05/13 RES15 ‐ Change company name resolution on 2013-04-02 - link opens in a new window - 2 pages (2 pages)
24 May 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 May 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-04-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-04-02 - link opens in a new window - 1 page (1 page)
03 Apr 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	View PDF Annual return made up to 20 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
30 Dec 2011	AP01	Appointment of Mr Qinghao Song as a director	View PDF Appointment of Mr Qinghao Song as a director - link opens in a new window - 2 pages (2 pages)
30 Dec 2011	TM01	Termination of appointment of Chun Yang as a director	View PDF Termination of appointment of Chun Yang as a director - link opens in a new window - 1 page (1 page)
30 Dec 2011	AP01	Appointment of Mr Yucheng Lou as a director	View PDF Appointment of Mr Yucheng Lou as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	TM01	Termination of appointment of Ping Wang as a director	View PDF Termination of appointment of Ping Wang as a director - link opens in a new window - 1 page (1 page)
20 Dec 2011	AR01	Annual return made up to 20 December 2011 with full list of shareholders	View PDF Annual return made up to 20 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
01 Apr 2011	CERTNM	Company name changed catic trading development (U.K.) LIMITED\certificate issued on 01/04/11 RES15 ‐ Change company name resolution on 2011-03-28	View PDF Company name changed catic trading development (U.K.) LIMITED\certificate issued on 01/04/11 RES15 ‐ Change company name resolution on 2011-03-28 - link opens in a new window - 3 pages (3 pages)
01 Apr 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Dec 2010	AR01	Annual return made up to 14 December 2010 with full list of shareholders	View PDF Annual return made up to 14 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Oct 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
14 Dec 2009	AR01	Annual return made up to 14 December 2009 with full list of shareholders	View PDF Annual return made up to 14 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Dec 2009	CH01	Director's details changed for Chun Shu Yang on 10 December 2009	View PDF Director's details changed for Chun Shu Yang on 10 December 2009 - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	CH01	Director's details changed for Ping Wang on 10 December 2009	View PDF Director's details changed for Ping Wang on 10 December 2009 - link opens in a new window - 2 pages (2 pages)
27 Apr 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
30 Dec 2008	363a	Return made up to 20/12/08; full list of members	View PDF Return made up to 20/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
27 Nov 2008	288c	Director's change of particulars / ping wang / 24/11/2008	View PDF Director's change of particulars / ping wang / 24/11/2008 - link opens in a new window - 1 page (1 page)
26 Nov 2008	288b	Appointment terminated director chuandong ke	View PDF Appointment terminated director chuandong ke - link opens in a new window - 1 page (1 page)
04 Jun 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
15 May 2008	288a	Director appointed accountant chuandong ke	View PDF Director appointed accountant chuandong ke - link opens in a new window - 1 page (1 page)

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