FAR EAST FACADE (UK) LIMITED

Company number 06665536

Date	Type	Description	View / Download
14 Jul 2014	TM02	Termination of appointment of Grosvenor House Practice Limited as a secretary on 27 June 2014	(2 pages)
14 Jul 2014	AP04	Appointment of Jordan Company Secretaries Limited as a secretary on 27 June 2014	(3 pages)
14 Jul 2014	AD01	Registered office address changed from C/O Grosvenor House Practice Avening Priory Park London Road Tetbury Gloucestershire GL8 8HZ England to 1 Great Cumberland Place London W1H 7AL on 14 July 2014	(2 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
03 Sep 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 1	(5 pages)
03 Sep 2013	CH01	Director's details changed for James Gellatly Mitchell on 8 April 2013	(2 pages)
03 Sep 2013	CH01	Director's details changed for Hai Wang on 8 April 2013	(2 pages)
03 Sep 2013	CH01	Director's details changed for Elliot Kracko on 8 April 2013	(2 pages)
03 Sep 2013	CH01	Director's details changed for Chit Sun Cheong on 8 April 2013	(2 pages)
03 Sep 2013	CH01	Director's details changed for Sim Wang Chan on 8 April 2013	(2 pages)
03 Sep 2013	CH04	Secretary's details changed for Grosvenor House Practice Limited on 8 April 2013	(2 pages)
24 Apr 2013	AD01	Registered office address changed from Grosvenor House Market Place Tetbury Gloucestershire GL8 8DA United Kingdom on 24 April 2013	(1 page)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
07 Sep 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	(8 pages)
05 Sep 2012	AP01	Appointment of James Gellatly Mitchell as a director	(3 pages)
05 Sep 2012	AP01	Appointment of Chit Sun Cheong as a director	(3 pages)
05 Sep 2012	AP01	Appointment of Hai Wang as a director	(3 pages)
05 Sep 2012	AP01	Appointment of Sim Wang Chan as a director	(3 pages)
05 Sep 2012	AP01	Appointment of Elliot Kracko as a director	(3 pages)
31 Aug 2012	TM01	Termination of appointment of Chuk Ko as a director	(1 page)
31 Aug 2012	TM01	Termination of appointment of Alan Lau as a director	(1 page)
20 Dec 2011	TM01	Termination of appointment of Yeung Kwok as a director	(1 page)
11 Nov 2011	AP04	Appointment of Grosvenor House Practice Limited as a secretary	(2 pages)
11 Nov 2011	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary	(1 page)
11 Nov 2011	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 11 November 2011	(1 page)