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U.K. ASISA INTERNATIONAL LIMITED

Company number 05090826

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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)
31 Jul 2014	CERTNM	Company name changed U.k asisa international LIMITED\certificate issued on 31/07/14 RES15 ‐ Change company name resolution on 2014-07-16	View PDF Company name changed U.k asisa international LIMITED\certificate issued on 31/07/14 RES15 ‐ Change company name resolution on 2014-07-16 - link opens in a new window - 2 pages (2 pages)
24 Jul 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-07-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-07-16 - link opens in a new window - 1 page (1 page)
24 Jul 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 100,000	View PDF Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
30 Oct 2013	CERTNM	Company name changed 05090826 LIMITED\certificate issued on 30/10/13 CONNOT ‐	View PDF Company name changed 05090826 LIMITED\certificate issued on 30/10/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
22 Oct 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-10-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-10-10 - link opens in a new window - 1 page (1 page)
10 Oct 2013	AP01	Appointment of Shaoling Lin as a director	View PDF Appointment of Shaoling Lin as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	TM01	Termination of appointment of Jiahuang Lin as a director	View PDF Termination of appointment of Jiahuang Lin as a director - link opens in a new window - 1 page (1 page)
09 Oct 2013	AD01	Registered office address changed from 68 Hannah Street Porth Mid Glamorgan CF39 9PY on 9 October 2013	View PDF Registered office address changed from 68 Hannah Street Porth Mid Glamorgan CF39 9PY on 9 October 2013 - link opens in a new window - 1 page (1 page)
08 May 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	View PDF Annual return made up to 1 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 May 2013	CH01	Director's details changed for Jiahuang Lin on 1 May 2013	View PDF Director's details changed for Jiahuang Lin on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
07 May 2013	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	CERTNM	Company name changed U.K. gucci international LIMITED\certificate issued on 06/12/12 CONDIR ‐	View PDF Company name changed U.K. gucci international LIMITED\certificate issued on 06/12/12 CONDIR ‐ - link opens in a new window - 2 pages (2 pages)
22 May 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 May 2012	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 2 pages (2 pages)
18 May 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	View PDF Annual return made up to 1 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 May 2011	CH01	Director's details changed for Jiahuang Lin on 1 April 2011	View PDF Director's details changed for Jiahuang Lin on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
17 May 2011	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 2 pages (2 pages)
17 May 2011	TM02	Termination of appointment of Jbl Secretary Services (Uk) Limited as a secretary	View PDF Termination of appointment of Jbl Secretary Services (Uk) Limited as a secretary - link opens in a new window - 1 page (1 page)
09 May 2011	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR on 9 May 2011	View PDF Registered office address changed from Suite B 29 Harley Street London W1G 9QR on 9 May 2011 - link opens in a new window - 2 pages (2 pages)
07 May 2010	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 3 pages (3 pages)
15 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	View PDF Annual return made up to 1 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jul 2009	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 1 page (1 page)
01 Jun 2009	363a	Return made up to 01/04/09; full list of members	View PDF Return made up to 01/04/09; full list of members - link opens in a new window - 8 pages (8 pages)

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