CHINA MAIL LIMITED

Company number 03288455

Date	Type	Description	View / Download
05 Feb 2015	AP03	Appointment of Mr Brian Michael Gifford as a secretary on 4 February 2015	(2 pages)
03 Feb 2015	TM02	Termination of appointment of Paul Vincent Mills as a secretary on 3 February 2015	(1 page)
03 Feb 2015	AD01	Registered office address changed from 50 Ty Gwyn Road Penylan Cardiff South Glamorgan CF23 5JG to 11/12 Woodridge Court Langland Swansea SA3 4TH on 3 February 2015	(1 page)
14 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 6,504	(7 pages)
04 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
20 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 6,504	(7 pages)
05 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
05 Jul 2013	TM01	Termination of appointment of Mair Hall as a director	(1 page)
14 Jan 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	(8 pages)
12 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
10 Jan 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	(8 pages)
05 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
11 Jan 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	(8 pages)
10 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
12 Jan 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders	(9 pages)
12 Jan 2010	CH01	Director's details changed for John Howard Clarke on 6 January 2010	(2 pages)
12 Jan 2010	CH01	Director's details changed for Mair Hall on 6 January 2010	(2 pages)
12 Jan 2010	CH01	Director's details changed for Paul Vincent Mills on 6 January 2010	(2 pages)
12 Jan 2010	CH01	Director's details changed for Brian Michael Gifford on 6 January 2010	(2 pages)
16 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
12 Jan 2009	363a	Return made up to 06/01/09; full list of members	(8 pages)
14 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
11 Jan 2008	363a	Return made up to 06/01/08; full list of members	(5 pages)
11 Jan 2008	288c	Director's particulars changed	(1 page)
27 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)