CHINESE BUSINESS GAZETTE (UK) LIMITED
Company number 06681554
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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) |
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14 Mar 2018 | PSC04 | Change of details for Mr Xiao Xuan Chen as a person with significant control on 12 March 2018 | |
14 Mar 2018 | CH01 | Director's details changed for Mr Xiao Xuan Chen on 12 March 2018 | |
26 Feb 2018 | TM02 | Termination of appointment of Yuling Du as a secretary on 16 February 2018 | |
13 Feb 2018 | AA | Micro company accounts made up to 31 October 2017 | |
04 Oct 2017 | CS01 | Confirmation statement made on 26 August 2017 with no updates | |
23 Jun 2017 | AA | Micro company accounts made up to 31 October 2016 | |
02 Sep 2016 | CS01 | Confirmation statement made on 26 August 2016 with updates | |
15 Mar 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
08 Mar 2016 | AA01 | Previous accounting period extended from 31 August 2015 to 31 October 2015 | |
18 Sep 2015 | AR01 |
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
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15 Jul 2015 | AP03 | Appointment of Ms Yuling Du as a secretary on 1 June 2015 | |
03 Mar 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
09 Feb 2015 | AA01 | Previous accounting period shortened from 31 March 2015 to 31 August 2014 | |
23 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
11 Sep 2014 | AR01 |
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
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11 Sep 2014 | TM02 | Termination of appointment of Xiwen Qian as a secretary on 10 September 2014 | |
11 Sep 2014 | AD02 | Register inspection address has been changed from 3 Chara Place Chiswick London W1D 5BS to 13a Macclesfield Street London W1D 5BS | |
11 Sep 2014 | TM01 | Termination of appointment of Hokping Sit as a director on 10 September 2014 | |
31 Aug 2014 | AP01 | Appointment of Mr Xiao Xuan Chen as a director on 31 August 2014 | |
04 Sep 2013 | AR01 |
Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
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06 Jun 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
05 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
06 Sep 2012 | AR01 | Annual return made up to 26 August 2012 with full list of shareholders | |
13 Sep 2011 | AR01 | Annual return made up to 26 August 2011 with full list of shareholders | |
16 Aug 2011 | AA | Total exemption small company accounts made up to 31 March 2011 |