HJ TENGER HOLDINGS LIMITED

Company number 05243409

Date	Type	Description	View / Download
08 Apr 2011	TM01	Termination of appointment of Philip Page as a director	(1 page)
08 Apr 2011	AP01	Appointment of Mr Xiaoyong Ding as a director	(2 pages)
23 Feb 2011	AD01	Registered office address changed from First Floor Bradmore House the Broadway Shopping Centre Hammersmith London W6 7YE United Kingdom on 23 February 2011	(1 page)
21 Feb 2011	AA01	Current accounting period shortened from 31 May 2011 to 31 March 2011	(1 page)
11 Feb 2011	AD01	Registered office address changed from C/O Hbj Gateley Wareing Llp Fleet Place House 2 Fleet Place Holborn Viaduct London EC4M 7RF on 11 February 2011	(1 page)
07 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(7 pages)
04 Feb 2011	TM01	Termination of appointment of Zu Liu as a director	(1 page)
26 Jan 2011	AD01	Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 26 January 2011	(1 page)
03 Nov 2010	AP03	Appointment of Xiaoyong Ding as a secretary	(3 pages)
14 Oct 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	(4 pages)
14 Oct 2010	TM02	Termination of appointment of Zu Liu as a secretary	(1 page)
22 Sep 2010	AP01	Appointment of Philip Page as a director	(4 pages)
04 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
25 May 2010	SH01	Statement of capital following an allotment of shares on 28 April 2010 GBP 1,000.00	(5 pages)
25 May 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(17 pages)
21 Apr 2010	AA	Total exemption small company accounts made up to 31 May 2009	(7 pages)
04 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
04 Jan 2010	TM01	Termination of appointment of a director	(2 pages)
05 Oct 2009	AR01	Annual return made up to 28 September 2009 with full list of shareholders	(3 pages)
28 Mar 2009	287	Registered office changed on 28/03/2009 from 6 kempton court kempton avenue sunbury middlesex TW16 5PA	(1 page)
26 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	(6 pages)
21 Oct 2008	363a	Return made up to 28/09/08; full list of members	(3 pages)
09 Jul 2008	AA	Total exemption small company accounts made up to 31 May 2007	(6 pages)
29 Apr 2008	363a	Return made up to 28/09/07; full list of members	(4 pages)
28 Apr 2008	288c	Director and secretary's change of particulars / zudong liu / 24/04/2008	(1 page)