UPTEK INTERNATIONAL CO., LIMITED

Company number 05424771

Date	Type	Description	View / Download
08 Mar 2012	AP04	Appointment of C & V Business Services Limited as a secretary	(2 pages)
08 Mar 2012	TM02	Termination of appointment of C&R Business Consulting Limited as a secretary	(1 page)
06 Mar 2012	AD01	Registered office address changed from 9 Pantygraigwen Road Pontypridd CF37 2RR on 6 March 2012	(2 pages)
04 May 2011	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
01 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(5 pages)
01 Mar 2011	AP04	Appointment of C&R Business Consulting Limited as a secretary	(2 pages)
01 Mar 2011	TM02	Termination of appointment of Hkrtp Limited as a secretary	(1 page)
24 Feb 2011	AD01	Registered office address changed from M Sc2535 Rm B 1 F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW on 24 February 2011	(2 pages)
17 Jun 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	(5 pages)
17 Jun 2010	CH01	Director's details changed for Chiming Zhang on 3 June 2010	(2 pages)
17 Jun 2010	CH04	Secretary's details changed for Hkrtp Limited on 3 June 2010	(1 page)
17 Jun 2010	CH01	Director's details changed for Weimin Wu on 3 June 2010	(2 pages)
17 Jun 2010	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
03 Jun 2009	363a	Return made up to 03/06/09; full list of members	(4 pages)
03 Jun 2009	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
17 Jul 2008	AA	Accounts for a dormant company made up to 30 April 2008	(2 pages)
17 Jul 2008	363a	Return made up to 17/07/08; full list of members	(4 pages)
21 Aug 2007	AA	Accounts for a dormant company made up to 30 April 2007	(1 page)
03 Aug 2007	363a	Return made up to 03/08/07; full list of members	(3 pages)
14 Jul 2006	287	Registered office changed on 14/07/06 from: m SC 2333 rm b 1 f la bldg 66 corporation road grangetown cardiff CF11 7AW	(1 page)
14 Jul 2006	287	Registered office changed on 14/07/06 from: RM2A 2F china supermarket 32-34 tudor street cardiff river side CF11 6AH	(1 page)
13 Jul 2006	AA	Accounts for a dormant company made up to 30 April 2006	(1 page)
07 Jul 2006	363a	Return made up to 07/07/06; full list of members	(3 pages)
30 Jan 2006	288b	Director resigned	(1 page)
30 Jan 2006	288a	New director appointed	(1 page)

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