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ST FUTURE (EUROPE) LTD

Company number 04127846

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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)
22 Apr 2016 CH01 Director's details changed for Ms Changhong Liang on 1 January 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1,000
27 Mar 2015 AD01 Registered office address changed from Unit 1C, Eden Business Park Dunns Close Nuneaton Warwickshire CV11 4NE to 34 Delisle Road Thamesmead SE28 0JE on 27 March 2015
18 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1,000
18 Dec 2014 TM01 Termination of appointment of Yukun Liang as a director on 30 November 2014
18 Dec 2014 AP01 Appointment of Ms Xiao Wei Ching as a director on 18 December 2014
18 Dec 2014 CH01 Director's details changed for Ms Changhong Liang on 18 December 2014
18 Dec 2014 CH03 Secretary's details changed for Chang Hong Liang on 18 December 2014
18 Dec 2014 AD01 Registered office address changed from 34 Delisle Road Thamesmead London SE28 0JE to Unit 1C, Eden Business Park Dunns Close Nuneaton Warwickshire CV11 4NE on 18 December 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Mar 2012 AP01 Appointment of Miss Changhong Liang as a director
17 Mar 2012 TM01 Termination of appointment of Kenneth Mccabe as a director
17 Mar 2012 TM01 Termination of appointment of You Cen as a director
17 Mar 2012 TM01 Termination of appointment of Stanley De Noronha as a director
09 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Jan 2010 AAMD Amended accounts made up to 31 December 2008
06 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders