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UNIVERSE OPTICAL MFG CO., LTD

Company number 05601563

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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)
01 Nov 2010 AP01 Appointment of Haoya Tang as a director
01 Nov 2010 TM01 Termination of appointment of Shuangdi Wang as a director
01 Nov 2010 AP01 Appointment of Liuqin Zhao as a director
01 Nov 2010 TM01 Termination of appointment of Xiaoqing He as a director
30 Nov 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Shuangdi Wang on 30 November 2009
30 Nov 2009 CH04 Secretary's details changed for Hkrtp Limited on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Xiaoqing He on 30 November 2009
30 Nov 2009 AA Accounts for a dormant company made up to 31 October 2009
10 Aug 2009 CERTNM Company name changed universe optical mfg co., LIMITED\certificate issued on 11/08/09
13 Jul 2009 CERTNM Company name changed universe optical co., LIMITED\certificate issued on 14/07/09
21 Nov 2008 363a Return made up to 21/11/08; full list of members
21 Nov 2008 AA Accounts for a dormant company made up to 31 October 2008
10 Oct 2008 288c Director's change of particulars / shaungdi wang / 10/10/2008
04 Feb 2008 AA Accounts for a dormant company made up to 31 October 2007
25 Jan 2008 363a Return made up to 25/01/08; full list of members
20 Mar 2007 AA Accounts for a dormant company made up to 31 October 2006
08 Mar 2007 363a Return made up to 08/03/07; full list of members
10 Aug 2006 287 Registered office changed on 10/08/06 from: rm 2A 2/f china supermarket 32-34 tudor street cardiff riverside CF11 6AH
24 Oct 2005 NEWINC Incorporation