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BRIGHTON-BEST INTERNATIONAL, (UK) LIMITED

Company number 05908636

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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)
02 Sep 2009 CAP-SS Solvency statement dated 21/08/09
18 Aug 2009 363a Return made up to 16/08/09; full list of members
03 Aug 2009 288c Director's change of particulars / peggy hsieh / 17/07/2009
03 Aug 2009 288c Director's change of particulars / jun xu / 17/07/2009
03 Aug 2009 288c Director's change of particulars / robert shieh / 17/07/2009
03 Jul 2009 363a Return made up to 16/08/08; full list of members; amend
24 Mar 2009 363a Return made up to 16/08/08; full list of members
11 Jun 2008 288a Director appointed peggy pei-jung hsieh
16 Apr 2008 288b Appointment terminated director raymond southam
09 Apr 2008 AA Full accounts made up to 31 December 2007
05 Apr 2008 288b Appointment terminated director raymond southam
01 Feb 2008 288a New director appointed
29 Jan 2008 88(2)R Ad 18/12/07--------- £ si 1700000@1=1700000 £ ic 50000/1750000
06 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2007 123 £ nc 1000000/4000000 26/11/07
29 Oct 2007 287 Registered office changed on 29/10/07 from: 5TH floor 7-10 chandos street london W1G 9DQ
27 Oct 2007 288a New director appointed
25 Sep 2007 287 Registered office changed on 25/09/07 from: hill house 1 little new street london EC4A 3TR
31 Aug 2007 CERTNM Company name changed ta chen international LTD\certificate issued on 31/08/07
30 Aug 2007 363a Return made up to 16/08/07; full list of members
30 Apr 2007 287 Registered office changed on 30/04/07 from: 24 kelvin way trading estate west bromwich west midlands B70 7TW
30 Apr 2007 225 Accounting reference date extended from 31/08/07 to 31/12/07
17 Aug 2006 NEWINC Incorporation