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PUBLIASIA LIMITED

Company number 05246618

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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)
21 Mar 2011 AP01 Appointment of Mr Jianming Jimmy Wen as a director
21 Mar 2011 AP01 Appointment of Mr. Li Ning as a director
16 Mar 2011 TM01 Termination of appointment of Qi Lou as a director
16 Mar 2011 TM01 Termination of appointment of Wei Tao as a director
16 Mar 2011 TM01 Termination of appointment of Yichin Lee as a director
16 Mar 2011 TM01 Termination of appointment of Claudio Anselmi as a director
09 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
30 Nov 2010 CH01 Director's details changed for Qi Lou on 1 October 2009
30 Nov 2010 CH01 Director's details changed for Xiaoyun Wang on 1 October 2009
30 Nov 2010 CH01 Director's details changed for Wei Tao on 1 October 2009
30 Nov 2010 CH01 Director's details changed for Baoquan Li on 1 October 2009
29 Nov 2010 CH01 Director's details changed for Yichin Lee on 1 October 2009
29 Nov 2010 CH01 Director's details changed for Claudio Anselmi on 1 October 2009
29 Nov 2010 CH01 Director's details changed for Andrea Goretti on 1 October 2009
29 Nov 2010 CH04 Secretary's details changed for Chiomenti Studio Legale on 1 October 2009
17 Sep 2010 AA Full accounts made up to 31 December 2009
13 Nov 2009 AA Full accounts made up to 31 December 2008
04 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
11 Nov 2008 353 Location of register of members
30 Oct 2008 353 Location of register of members
29 Oct 2008 363a Return made up to 30/09/08; full list of members
29 Oct 2008 353 Location of register of members
20 Oct 2008 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
15 Jul 2008 288a Secretary appointed chiomenti studio legale