CHINA BOULEVARD ON THE RIVER LIMITED

Company number 05684834

Date	Type	Description	View / Download
17 Jul 2014	CERTNM	Company name changed wbr (london) LIMITED\certificate issued on 17/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-01	(3 pages)
05 Jun 2014	AD01	Registered office address changed from 136 Fyfield Road Woodford Green Essex United Kingdom on 5 June 2014	(1 page)
05 Jun 2014	AD01	Registered office address changed from 10 Chavasse Road Sutton Coldfield West Midlands B72 1NZ on 5 June 2014	(1 page)
01 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 10	(3 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 January 2014	(5 pages)
28 Mar 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders	(3 pages)
11 Feb 2014	AP01	Appointment of Ms Lily Mun Wah Yeung as a director on 11 February 2014	(2 pages)
11 Feb 2014	AP01	Appointment of Mr Ping Shun Lui as a director on 11 February 2014	(2 pages)
11 Feb 2014	TM01	Termination of appointment of Leyin Su as a director on 11 February 2014	(1 page)
10 Feb 2014	AD01	Registered office address changed from C/O Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG on 10 February 2014	(1 page)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
13 Feb 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	(3 pages)
09 Nov 2012	TM01	Termination of appointment of Ping Shun Lui as a director on 20 September 2012	(2 pages)
09 Nov 2012	AP01	Appointment of Leyin Su as a director on 20 September 2012	(3 pages)
20 Sep 2012	AP01	Appointment of Mr Ping Shun Lui as a director on 24 January 2012	(2 pages)
20 Sep 2012	TM01	Termination of appointment of Ken Yil Yeung as a director on 24 January 2012	(1 page)
09 Feb 2012	AA	Accounts for a dormant company made up to 31 January 2012	(3 pages)
07 Feb 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	(3 pages)
07 Feb 2012	CH01	Director's details changed for Ken Yil Yeung on 1 October 2009	(2 pages)
07 Feb 2012	TM02	Termination of appointment of Lakecourt Management Ltd as a secretary on 23 January 2012	(1 page)
23 Jan 2012	CERTNM	Company name changed china boulevard on the river LIMITED\certificate issued on 23/01/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-01-23	(3 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 January 2011	(3 pages)
25 Jan 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	(4 pages)
06 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	(3 pages)
22 Mar 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(4 pages)

Previous

• 1
• 2
• 3

Next