AC JADE TRADING LIMITED

Company number 06420073

Date	Type	Description	View / Download
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
05 Feb 2014	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2014-02-05 GBP 1,500	(3 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
04 Jun 2013	SH06	Cancellation of shares. Statement of capital on 4 June 2013 GBP 1,500	(4 pages)
04 Jun 2013	SH03	Purchase of own shares.	(3 pages)
19 Dec 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	(3 pages)
10 Dec 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
22 Oct 2012	TM01	Termination of appointment of Anita Mcgrath as a director	(1 page)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
22 Dec 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	(4 pages)
23 Nov 2011	AP01	Appointment of Mr John Quillan as a director	(2 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
24 Nov 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	(4 pages)
21 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
10 Jun 2010	CH01	Director's details changed for Dr Cindy Xin Qiu on 9 June 2010	(2 pages)
10 Jun 2010	AD01	Registered office address changed from Unit 4-5 the Barns Pennypot Lane Woking Surrey GU24 8DJ on 10 June 2010	(1 page)
04 May 2010	CH01	Director's details changed for Dr Cindy Xin Qiu on 4 May 2010	(2 pages)
18 Jan 2010	AR01	Annual return made up to 7 November 2009 with full list of shareholders	(4 pages)
18 Jan 2010	CH01	Director's details changed for Mrs Anita Mcgrath on 1 January 2010	(2 pages)
18 Jan 2010	CH01	Director's details changed for Dr Cindy Xin Qiu on 1 January 2010	(2 pages)
27 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
17 Aug 2009	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	(1 page)
17 Aug 2009	288b	Appointment terminated secretary shan huo	(1 page)
27 Jan 2009	363a	Return made up to 07/11/08; full list of members	(4 pages)
27 Jan 2009	287	Registered office changed on 27/01/2009 from quatro house frimley road camberley surrey GU16 7ER	(1 page)