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1218 PROJECTS LIMITED

Company number 06495854

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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)
16 Jun 2011 TM01 Termination of appointment of Che Chang as a director
16 Jun 2011 TM01 Termination of appointment of Che Chang as a director
08 Mar 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
26 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
08 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Che Wah Chang on 8 February 2010
08 Feb 2010 CH01 Director's details changed for Che Wai Chang on 8 February 2010
08 Feb 2010 CH01 Director's details changed for Che Tong Chang on 8 February 2010
18 Nov 2009 AA Total exemption full accounts made up to 28 February 2009
18 Nov 2009 RESOLUTIONS Resolutions
  • ELRES S252 ‐ S252 disp laying acc 04/11/2009
  • ELRES S366A ‐ S366A disp holding agm 04/11/2009
24 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Reclass share capital, redesignation 28/02/2009
  • RES01 ‐ Resolution of alteration of Memorandum of Association
20 Feb 2009 363a Return made up to 06/02/09; full list of members
06 Feb 2008 288b Secretary resigned
06 Feb 2008 NEWINC Incorporation