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Company number 03755445

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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)
11 Apr 2014	MR01	Registration of charge 037554450001	View PDF Registration of charge 037554450001 - link opens in a new window - 45 pages (45 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
12 Dec 2013	TM01	Termination of appointment of Yip Tang as a director	View PDF Termination of appointment of Yip Tang as a director - link opens in a new window - 1 page (1 page)
10 Dec 2013	AP01	Appointment of Mrs Yoot Lai Tang as a director	View PDF Appointment of Mrs Yoot Lai Tang as a director - link opens in a new window - 2 pages (2 pages)
10 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 998	View PDF Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 998 - link opens in a new window - 5 pages (5 pages)
10 Dec 2013	CH01	Director's details changed for Mr Sam Wing Tang on 10 December 2013	View PDF Director's details changed for Mr Sam Wing Tang on 10 December 2013 - link opens in a new window - 2 pages (2 pages)
10 Dec 2013	CH03	Secretary's details changed for Mr Sam Wing Tang on 10 December 2013	View PDF Secretary's details changed for Mr Sam Wing Tang on 10 December 2013 - link opens in a new window - 1 page (1 page)
06 Jul 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	View PDF Annual return made up to 21 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
22 May 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	View PDF Annual return made up to 21 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
03 Jul 2011	AD01	Registered office address changed from 1 Dell Way London W13 8JH on 3 July 2011	View PDF Registered office address changed from 1 Dell Way London W13 8JH on 3 July 2011 - link opens in a new window - 1 page (1 page)
21 Apr 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	View PDF Annual return made up to 21 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Nov 2010	AA	Total exemption full accounts made up to 30 April 2010	View PDF Total exemption full accounts made up to 30 April 2010 - link opens in a new window - 9 pages (9 pages)
30 Apr 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	View PDF Annual return made up to 21 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Apr 2010	CH01	Director's details changed for Yip Fai Tang on 21 April 2010	View PDF Director's details changed for Yip Fai Tang on 21 April 2010 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	CH01	Director's details changed for Sam Wing Tang on 21 April 2010	View PDF Director's details changed for Sam Wing Tang on 21 April 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	AA	Total exemption full accounts made up to 30 April 2009	View PDF Total exemption full accounts made up to 30 April 2009 - link opens in a new window - 8 pages (8 pages)
05 Jul 2009	363a	Return made up to 21/04/09; full list of members	View PDF Return made up to 21/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Jan 2009	AA	Total exemption full accounts made up to 30 April 2008	View PDF Total exemption full accounts made up to 30 April 2008 - link opens in a new window - 12 pages (12 pages)
05 Jun 2008	363a	Return made up to 21/04/08; full list of members	View PDF Return made up to 21/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Feb 2008	AA	Total exemption full accounts made up to 30 April 2007	View PDF Total exemption full accounts made up to 30 April 2007 - link opens in a new window - 8 pages (8 pages)
01 May 2007	363a	Return made up to 21/04/07; full list of members	View PDF Return made up to 21/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
04 Apr 2007	AA	Total exemption full accounts made up to 30 April 2006	View PDF Total exemption full accounts made up to 30 April 2006 - link opens in a new window - 8 pages (8 pages)
08 May 2006	363s	Return made up to 21/04/06; full list of members	View PDF Return made up to 21/04/06; full list of members - link opens in a new window - 7 pages (7 pages)

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