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Company number 06781399

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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 Apr 2012	AD01	Registered office address changed from Po Box Unit 5 1B Elliott Road Birmingham B29 6LA United Kingdom on 16 April 2012	View PDF Registered office address changed from Po Box Unit 5 1B Elliott Road Birmingham B29 6LA United Kingdom on 16 April 2012 - link opens in a new window - 1 page (1 page)
02 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
28 Jun 2011	AD01	Registered office address changed from 64 Durham Tower Acorn Grove Birmingham B1 2PW United Kingdom on 28 June 2011	View PDF Registered office address changed from 64 Durham Tower Acorn Grove Birmingham B1 2PW United Kingdom on 28 June 2011 - link opens in a new window - 1 page (1 page)
04 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
24 Mar 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Mar 2010	AP04	Appointment of T & E Trading Limited as a secretary	View PDF Appointment of T & E Trading Limited as a secretary - link opens in a new window - 2 pages (2 pages)
24 Mar 2010	AD01	Registered office address changed from 64 Durham Tower Acorn Grove Birmingham B1 2PW on 24 March 2010	View PDF Registered office address changed from 64 Durham Tower Acorn Grove Birmingham B1 2PW on 24 March 2010 - link opens in a new window - 1 page (1 page)
24 Mar 2010	AD01	Registered office address changed from Room 64 Durham Tower Acorn Grove Birmingham B1 2PW on 24 March 2010	View PDF Registered office address changed from Room 64 Durham Tower Acorn Grove Birmingham B1 2PW on 24 March 2010 - link opens in a new window - 1 page (1 page)
23 Mar 2010	CH01	Director's details changed for Mr Xiang Zhang on 23 March 2010	View PDF Director's details changed for Mr Xiang Zhang on 23 March 2010 - link opens in a new window - 2 pages (2 pages)
23 Mar 2010	AD01	Registered office address changed from Room 64 Durham Tower Acorn Grove Birmingham B1 2PW on 23 March 2010	View PDF Registered office address changed from Room 64 Durham Tower Acorn Grove Birmingham B1 2PW on 23 March 2010 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	AD01	Registered office address changed from Room 64 Durham Tower Acorn Grove Birmingham B1 2PW on 18 March 2010	View PDF Registered office address changed from Room 64 Durham Tower Acorn Grove Birmingham B1 2PW on 18 March 2010 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	AD01	Registered office address changed from 106 Ruston Street Birmingham B16 8BB United Kingdom on 18 March 2010	View PDF Registered office address changed from 106 Ruston Street Birmingham B16 8BB United Kingdom on 18 March 2010 - link opens in a new window - 2 pages (2 pages)
17 Mar 2010	CERTNM	Company name changed uk he nan LTD\certificate issued on 17/03/10 RES15 ‐ Change company name resolution on 2010-03-07	View PDF Company name changed uk he nan LTD\certificate issued on 17/03/10 RES15 ‐ Change company name resolution on 2010-03-07 - link opens in a new window - 2 pages (2 pages)
17 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Dec 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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