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GOLDEN BOUGH INTERNATIONAL INTELLECTUAL PROPERTY LIMITED

Company number 05171030

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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 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
27 Jul 2010 AD01 Registered office address changed from the Innovation Centre University of Hertfordshire College Lane, Hatfield Hertfordshire AL10 9AB on 27 July 2010
14 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Ms Linda Wong on 1 July 2010
13 Jul 2010 CH01 Director's details changed for Dr Zhen Ye on 1 July 2010
13 Jul 2010 CH01 Director's details changed for Ms Ying Jiang on 1 July 2010
23 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
22 Jul 2009 363a Return made up to 05/07/09; full list of members
03 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
09 Feb 2009 288a Director appointed ms ying jiang
09 Feb 2009 288a Secretary appointed ms ying jiang
05 Dec 2008 288a Director appointed professor alan barrell
07 Oct 2008 288a Director appointed ms linda wong
30 Jul 2008 363a Return made up to 05/07/08; full list of members
30 May 2008 AA Total exemption small company accounts made up to 31 July 2007
19 Mar 2008 MEM/ARTS Memorandum and Articles of Association
19 Mar 2008 MEM/ARTS Memorandum and Articles of Association
12 Mar 2008 CERTNM Company name changed golden bough international company LIMITED\certificate issued on 13/03/08
11 Mar 2008 353 Location of register of members
31 Aug 2007 287 Registered office changed on 31/08/07 from: unit 282 17 holywell hill st albans herts AL1 1DT
30 Aug 2007 395 Particulars of mortgage/charge
02 Aug 2007 123 £ nc 1000/50000 27/07/07
27 Jul 2007 363a Return made up to 05/07/07; full list of members
29 May 2007 AA Total exemption small company accounts made up to 31 July 2006
21 Aug 2006 288c Director's particulars changed