TAI PING CARPETS UK LIMITED

Company number 04935618

Date	Type	Description	View / Download
19 Dec 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 20,000	(7 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
16 Sep 2013	AP01	Appointment of Managing Director Kathryn Hallam as a director	(2 pages)
07 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
31 Jan 2013	AD01	Registered office address changed from 406-407 the Chambers South Chelsea Harbour London SW10 0XF United Kingdom on 31 January 2013	(1 page)
20 Dec 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders	(6 pages)
20 Dec 2012	AD01	Registered office address changed from Elgar House, Green Street Kidderminster Worcestershire DY10 1JF on 20 December 2012	(1 page)
07 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 3 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(8 pages)
17 Jul 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
02 Dec 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders	(6 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
17 Jun 2011	TM01	Termination of appointment of Ashley Cox as a director	(1 page)
17 Jun 2011	TM01	Termination of appointment of Adam Jones as a director	(1 page)
18 Jan 2011	AR01	Annual return made up to 26 November 2010 with full list of shareholders	(8 pages)
02 Dec 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
30 Nov 2010	MISC	Section 519	(1 page)
26 May 2010	CH01	Director's details changed for Mr Jean-Loup Marie Collier on 19 April 2010	(2 pages)
15 Mar 2010	AP01	Appointment of Mr Marcel Gerard Jan Lebon as a director	(2 pages)
09 Mar 2010	TM01	Termination of appointment of Wai Mak as a director	(1 page)
09 Mar 2010	TM02	Termination of appointment of Wai Mak as a secretary	(1 page)
09 Mar 2010	TM01	Termination of appointment of Wai Mak as a director	(1 page)
09 Mar 2010	AP03	Appointment of Mr Jean-Loup Marie Collier as a secretary	(1 page)
09 Mar 2010	AP01	Appointment of Mr Jean-Loup Marie Collier as a director	(2 pages)
16 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
29 Jan 2010	AR01	Annual return made up to 26 November 2009 with full list of shareholders	(6 pages)

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