PETRAFLUX LTD

Company number 05579224

Date	Type	Description	View / Download
09 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
17 Apr 2013	CERTNM	Company name changed nordic china exchange center LTD\certificate issued on 17/04/13 RES15 ‐ Change company name resolution on 2012-05-25 NM01 ‐ Change of name by resolution	(3 pages)
16 Apr 2013	TM01	Termination of appointment of Song Shijun as a director	(1 page)
22 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
20 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(5 pages)
13 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
06 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(5 pages)
07 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(5 pages)
02 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
07 Sep 2009	363a	Return made up to 01/09/09; full list of members	(4 pages)
12 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
09 Sep 2008	363a	Return made up to 01/09/08; full list of members	(4 pages)
16 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
19 Sep 2007	363a	Return made up to 01/09/07; full list of members	(3 pages)
31 Aug 2007	288c	Secretary's particulars changed	(1 page)
04 Jun 2007	287	Registered office changed on 04/06/07 from: unit B31, riverside park treforest trading estate treforest CF37 5YB	(1 page)
21 Feb 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
04 Jan 2007	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
03 Oct 2006	363a	Return made up to 01/09/06; full list of members	(3 pages)
09 Dec 2005	287	Registered office changed on 09/12/05 from: varjag, city couriers, unit 43 portmanmoor rd ind est cardiff CF24 5HB	(1 page)
30 Sep 2005	NEWINC	Incorporation	(20 pages)