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SAMVO ENTERTAINMENT LIMITED

Company number 04982831

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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)
20 Dec 2012 CH01 Director's details changed for Mr Shung Fai Chan on 2 January 2012
20 Dec 2012 AD02 Register inspection address has been changed from West Gate House West Gate London W5 1YY United Kingdom
20 Dec 2012 AD04 Register(s) moved to registered office address
02 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
12 Apr 2012 TM01 Termination of appointment of Tak-Ming Ho as a director
30 Mar 2012 CH01 Director's details changed for Mr Shung Fai Chan on 30 March 2012
22 Mar 2012 AD01 Registered office address changed from Level 3 Westgate House West Gate London W5 1YY on 22 March 2012
23 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
09 Nov 2011 AA Full accounts made up to 31 December 2010
21 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
26 Jan 2011 AP03 Appointment of Mr Yuen Wing Leung as a secretary
26 Jan 2011 TM02 Termination of appointment of Iann Tang as a secretary
04 Jan 2011 AA Full accounts made up to 31 December 2009
03 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
10 Nov 2010 AP01 Appointment of Mr Tak-Ming Ho as a director
10 Nov 2010 AP01 Appointment of Ms Shengheng Guan as a director
29 Sep 2010 AA01 Previous accounting period shortened from 31 December 2009 to 30 December 2009
19 Apr 2010 AA01 Previous accounting period shortened from 30 June 2010 to 31 December 2009
29 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
29 Dec 2009 AD03 Register(s) moved to registered inspection location
29 Dec 2009 AD02 Register inspection address has been changed
18 Dec 2009 CH01 Director's details changed for Mr Shung Fai Chan on 1 December 2009
18 Dec 2009 CH03 Secretary's details changed for Ms Iann Yee-Yan Tang on 1 December 2009
18 Dec 2009 CH01 Director's details changed for Ms Iann Yee-Yan Tang on 1 December 2009
24 Nov 2009 AA01 Current accounting period extended from 31 December 2009 to 30 June 2010