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SAN SHUI LIMITED

Company number 06277215

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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)
14 Jun 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	View PDF Annual return made up to 12 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Mar 2013	AD01	Registered office address changed from 88 Flanton Kingsway London WC2B 6AA United Kingdom on 20 March 2013	View PDF Registered office address changed from 88 Flanton Kingsway London WC2B 6AA United Kingdom on 20 March 2013 - link opens in a new window - 1 page (1 page)
02 Aug 2012	AD01	Registered office address changed from C/O Flanton & Co 88 Kingsway London WC2B 6AA United Kingdom on 2 August 2012	View PDF Registered office address changed from C/O Flanton & Co 88 Kingsway London WC2B 6AA United Kingdom on 2 August 2012 - link opens in a new window - 1 page (1 page)
02 Aug 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	View PDF Annual return made up to 12 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Aug 2012	CH01	Director's details changed for Mrs Xu Qiao Wu on 1 January 2012	View PDF Director's details changed for Mrs Xu Qiao Wu on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	CH03	Secretary's details changed for Mr Cai Ming Wu on 1 January 2012	View PDF Secretary's details changed for Mr Cai Ming Wu on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	TM01	Termination of appointment of Chenyuan Lin as a director	View PDF Termination of appointment of Chenyuan Lin as a director - link opens in a new window - 1 page (1 page)
09 May 2012	AP01	Appointment of Chenyuan Lin as a director	View PDF Appointment of Chenyuan Lin as a director - link opens in a new window - 2 pages (2 pages)
02 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
21 Feb 2012	AD01	Registered office address changed from Unit 13 2 Artichoke Hill London E1W 2DE on 21 February 2012	View PDF Registered office address changed from Unit 13 2 Artichoke Hill London E1W 2DE on 21 February 2012 - link opens in a new window - 1 page (1 page)
05 Jul 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	View PDF Annual return made up to 12 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
20 Jul 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	View PDF Annual return made up to 12 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jul 2010	CH01	Director's details changed for Mrs Xu Qiao Wu on 12 June 2010	View PDF Director's details changed for Mrs Xu Qiao Wu on 12 June 2010 - link opens in a new window - 2 pages (2 pages)
19 Jul 2010	CH03	Secretary's details changed for Mr Cai Ming Wu on 12 June 2010	View PDF Secretary's details changed for Mr Cai Ming Wu on 12 June 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
16 Jul 2009	363a	Return made up to 12/06/09; full list of members	View PDF Return made up to 12/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 May 2009	225	Accounting reference date extended from 30/06/2009 to 30/09/2009	View PDF Accounting reference date extended from 30/06/2009 to 30/09/2009 - link opens in a new window - 1 page (1 page)
29 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	View PDF Accounts for a dormant company made up to 30 June 2008 - link opens in a new window - 2 pages (2 pages)
11 Sep 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
11 Sep 2008	288c	Director's change of particulars / xu wu / 18/06/2008	View PDF Director's change of particulars / xu wu / 18/06/2008 - link opens in a new window - 1 page (1 page)
10 Sep 2008	363a	Return made up to 12/06/08; full list of members	View PDF Return made up to 12/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Sep 2008	288c	Director's change of particulars / xu wu / 18/06/2008	View PDF Director's change of particulars / xu wu / 18/06/2008 - link opens in a new window - 1 page (1 page)
09 Sep 2008	288c	Secretary's change of particulars / cai wu / 18/06/2008	View PDF Secretary's change of particulars / cai wu / 18/06/2008 - link opens in a new window - 2 pages (2 pages)
10 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)

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