BOEAY HOLDING GROUP CO., LTD.

Company number 06538922

Date	Type	Description	View / Download
18 Mar 2014	AD01	Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP on 18 March 2014	(1 page)
01 Apr 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
14 Mar 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(4 pages)
14 Mar 2013	CH01	Director's details changed for Mr Birong Rong Zhou on 14 March 2013	(2 pages)
14 Mar 2013	AP04	Appointment of Sky Charm Secretarial Services Limited as a secretary	(2 pages)
14 Mar 2013	TM02	Termination of appointment of Lhy Investment Ltd as a secretary	(1 page)
04 Apr 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
29 Mar 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	(4 pages)
29 Mar 2012	AP04	Appointment of Lhy Investment Ltd as a secretary	(2 pages)
28 Mar 2012	CH01	Director's details changed for Mr Bi Rong Zhou on 20 March 2012	(2 pages)
27 Mar 2012	AD01	Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 27 March 2012	(2 pages)
06 Apr 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
30 Mar 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	(3 pages)
30 Mar 2011	TM02	Termination of appointment of Vicky Lee as a secretary	(1 page)
30 Mar 2011	CH01	Director's details changed for Mr Bi Rong Zhou on 30 March 2011	(2 pages)
30 Mar 2011	AD01	Registered office address changed from 17 Arches Business Center Mill Road Rugby Warwickshire CV21 1QW England on 30 March 2011	(1 page)
15 Apr 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
15 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(4 pages)
15 Apr 2010	AD01	Registered office address changed from 2 Red House Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL England on 15 April 2010	(1 page)
14 Apr 2010	AD01	Registered office address changed from 2 Red House Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6QL on 14 April 2010	(1 page)
02 Mar 2010	AD01	Registered office address changed from 19 Moulton Park Office Village Scirocco Close Northampton London NN3 6AP on 2 March 2010	(1 page)
06 Apr 2009	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
25 Mar 2009	363a	Return made up to 20/03/09; full list of members	(3 pages)
24 Mar 2009	287	Registered office changed on 24/03/2009 from suite LG01 chancery house chancery lane london WC2A 1QU united kingdom	(1 page)
19 Mar 2008	NEWINC	Incorporation	(15 pages)