- Company Overview for CHINA FACTOR LTD (06418668)
- Filing history for CHINA FACTOR LTD (06418668)
- People for CHINA FACTOR LTD (06418668)
- More for CHINA FACTOR LTD (06418668)
| 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) |
|---|---|---|---|
| 21 Dec 2011 | AR01 | Annual return made up to 2 December 2011 with full list of shareholders | |
| 05 Sep 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 02 Dec 2010 | AR01 | Annual return made up to 2 December 2010 with full list of shareholders | |
| 01 Dec 2010 | CH03 | Secretary's details changed for Mr Oliver Charles Rayner on 29 November 2010 | |
| 01 Dec 2010 | CH01 | Director's details changed for Mr Oliver Charles Rayner on 29 November 2010 | |
| 30 Nov 2010 | SH01 |
Statement of capital following an allotment of shares on 29 November 2010
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| 30 Nov 2010 | AD01 | Registered office address changed from 127 Westgate Apartments 14 Western Gateway London E16 1BN on 30 November 2010 | |
| 30 Nov 2010 | TM01 | Termination of appointment of Yina Horton as a director | |
| 02 Oct 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 23 Apr 2010 | AD01 | Registered office address changed from 37 Galleons View 1 Stewart Street London E14 3EX on 23 April 2010 | |
| 03 Dec 2009 | AR01 | Annual return made up to 6 November 2009 with full list of shareholders | |
| 03 Dec 2009 | CH01 | Director's details changed for Mr Oliver Charles Rayner on 2 December 2009 | |
| 03 Dec 2009 | CH01 | Director's details changed for Yina Horton on 2 December 2009 | |
| 03 Dec 2009 | CH01 | Director's details changed for Zheng Dong on 2 December 2009 | |
| 24 Sep 2009 | AA | Accounts for a dormant company made up to 30 November 2008 | |
| 08 Jul 2009 | 88(2) | Ad 08/04/09\gbp si 3@1=3\gbp ic 2/5\ | |
| 08 Jul 2009 | 288a | Director appointed yina horton | |
| 04 Feb 2009 | 363a | Return made up to 06/11/08; full list of members | |
| 03 Feb 2009 | 288c | Director's change of particulars / zheng dong / 01/05/2008 | |
| 12 Dec 2007 | 288a | New director appointed | |
| 12 Dec 2007 | 288a | New secretary appointed;new director appointed | |
| 12 Dec 2007 | 88(2)R | Ad 22/11/07--------- £ si 1@1=1 £ ic 1/2 | |
| 06 Nov 2007 | 288b | Secretary resigned | |
| 06 Nov 2007 | 288b | Director resigned | |
| 06 Nov 2007 | NEWINC | Incorporation |