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SHANGHAI TRADING LIMITED

Company number 05466104

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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)
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
28 May 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
28 May 2012 CH01 Director's details changed for Mr Stephen John Grosvenor on 28 May 2012
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
22 Dec 2011 TM01 Termination of appointment of Edward Green as a director
27 May 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
19 Apr 2011 TM01 Termination of appointment of Ian Smart as a director
04 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
01 Jun 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
23 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
09 Feb 2010 AP04 Appointment of Harrison Clark (Secretarial) Ltd as a secretary
09 Feb 2010 TM02 Termination of appointment of Martin Lewis as a secretary
21 Oct 2009 CH03 Secretary's details changed for Martin Lewis on 21 October 2009
20 Oct 2009 CH01 Director's details changed for Ian Smart on 20 October 2009
16 Oct 2009 CH01 Director's details changed for Janet Rees on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Martin James Stuart Cockburn on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Edward John Green on 15 October 2009
28 May 2009 363a Return made up to 27/05/09; full list of members
01 May 2009 AA Total exemption small company accounts made up to 30 June 2008
29 May 2008 AA Total exemption small company accounts made up to 30 June 2007
28 May 2008 363a Return made up to 27/05/08; full list of members
27 May 2008 288b Appointment terminated director rahul sharma
05 Mar 2008 288a Director appointed stephen john grosvenor
05 Mar 2008 288a Director appointed edward john green
12 Dec 2007 288c Secretary's particulars changed