NORTHSKY OUTDOOR PRODUCTS CO. LIMITED

Company number 05323611

Date	Type	Description	View / Download
23 Aug 2011	TM02	Termination of appointment of Deep Top Consultancy (Hk) Limited as a secretary	(2 pages)
23 Aug 2011	AD01	Registered office address changed from B 360 Office 6 Slington House Rankine Road Basingstoke RG24 8PH on 23 August 2011	(2 pages)
15 Jun 2011	AA	Accounts for a dormant company made up to 31 January 2011	(3 pages)
01 Dec 2010	CH01	Director's details changed for Huang Geng on 25 November 2010	(3 pages)
24 Nov 2010	AA	Accounts for a dormant company made up to 31 January 2010	(3 pages)
10 Sep 2010	CERTNM	Company name changed max-mode international enterprise (hong kong) LIMITED\certificate issued on 10/09/10 RES15 ‐ Change company name resolution on 2010-07-01	(1 page)
10 Sep 2010	CONNOT	Change of name notice	(3 pages)
11 Aug 2010	CONNOT	Change of name notice	(1 page)
26 May 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	(4 pages)
26 May 2010	AP01	Appointment of Huang Geng as a director	(2 pages)
26 May 2010	TM01	Termination of appointment of Daiyu Xie as a director	(1 page)
31 Dec 2009	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
31 Dec 2009	CH04	Secretary's details changed for Deep Top Consultancy (Hk) Limited on 30 December 2009	(2 pages)
31 Dec 2009	CH01	Director's details changed for Daiyu Xie on 30 December 2009	(2 pages)
19 May 2009	AA	Accounts for a dormant company made up to 31 January 2009	(2 pages)
05 Jan 2009	363a	Return made up to 05/01/09; full list of members	(3 pages)
27 Aug 2008	AA	Accounts for a dormant company made up to 31 January 2008	(2 pages)
13 Feb 2008	363a	Return made up to 08/02/08; full list of members	(2 pages)
13 Feb 2008	288a	New secretary appointed	(1 page)
13 Feb 2008	288b	Secretary resigned	(1 page)
29 Jan 2008	287	Registered office changed on 29/01/08 from: mst 2018 rm b 1-f la bldg 66 corporation road grangetown cardiff CF11 7AW	(1 page)
25 Jun 2007	AA	Accounts for a dormant company made up to 31 January 2007	(1 page)
08 Jun 2007	363a	Return made up to 08/06/07; full list of members	(2 pages)
11 Jul 2006	287	Registered office changed on 11/07/06 from: RM2A 2/f china supermarket 32-34 tudor street cardiff river side CF11 6AH	(1 page)
04 May 2006	AA	Accounts for a dormant company made up to 31 January 2006	(1 page)