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EUROPE CHINA LINK LIMITED

Company number 05450630

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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)
23 Jul 2009 287 Registered office changed on 23/07/2009 from 1 beaufort gardens hendon london NW4 2QN
23 Jul 2009 288c Director's change of particulars / jie zhang / 01/03/2009
23 Jul 2009 288c Secretary's change of particulars / li zhang / 01/03/2009
28 Mar 2009 AA Total exemption full accounts made up to 31 May 2008
28 Jul 2008 363a Return made up to 12/05/08; full list of members
01 May 2008 AA Total exemption full accounts made up to 31 May 2007
06 Nov 2007 363s Return made up to 12/05/07; full list of members
05 Nov 2007 288b Director resigned
02 Jun 2007 288a New secretary appointed
02 Jun 2007 288b Secretary resigned
22 May 2007 AA Accounts made up to 31 May 2006
16 Aug 2006 288a New secretary appointed;new director appointed
02 Aug 2006 288b Secretary resigned
06 Jun 2006 363s Return made up to 12/05/06; full list of members
21 Mar 2006 MEM/ARTS Memorandum and Articles of Association
21 Mar 2006 123 Nc inc already adjusted 12/05/05
21 Mar 2006 122 Conso 12/05/05
21 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation of shares 12/05/05
21 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 May 2005 288b Secretary resigned
20 May 2005 288b Director resigned
20 May 2005 288a New director appointed
20 May 2005 288a New secretary appointed
20 May 2005 88(2)R Ad 12/05/05--------- £ si 99@1
19 May 2005 287 Registered office changed on 19/05/05 from: 46 syon lane isleworth middlesex TW7 5NQ