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TEALEAF LIMITED

Company number 02941575

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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)
07 May 2016 MR04 Satisfaction of charge 8 in full
07 May 2016 MR04 Satisfaction of charge 9 in full
12 Feb 2016 MA Memorandum and Articles of Association
12 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Feb 2016 TM01 Termination of appointment of Henry Cheung as a director on 4 February 2016
13 Nov 2015 AA Accounts for a small company made up to 31 January 2015
02 Sep 2015 AP01 Appointment of Christina Oui Yao Cheung as a director on 19 August 2015
30 Jul 2015 AP01 Appointment of Henry Cheung as a director on 24 July 2015
01 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
04 Nov 2014 AA Accounts for a small company made up to 31 January 2014
22 Aug 2014 CH01 Director's details changed for Louisa Marcia Cheung on 25 July 2014
22 Aug 2014 CH01 Director's details changed for Louisa Marcia Cheung on 25 July 2014
21 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
31 Oct 2013 AA Accounts for a small company made up to 31 January 2013
09 Aug 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
09 Aug 2013 CH03 Secretary's details changed for Mrs Peggie Kwan on 21 June 2013
10 Dec 2012 AD01 Registered office address changed from 1-6 Clay Street London W1U 6DA on 10 December 2012
05 Nov 2012 AA Accounts for a small company made up to 31 January 2012
04 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
26 Oct 2011 AA Accounts for a small company made up to 31 January 2011
23 Sep 2011 CH01 Director's details changed for Louisa Marcia Cheung on 20 August 2011
08 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
01 Nov 2010 AA Full accounts made up to 31 January 2010
13 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Louisa Marcia Cheung on 18 November 2009