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ALFRED & VICTORIA LTD

Company number 06860148

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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)
23 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
17 Nov 2011 AA01 Previous accounting period shortened from 31 March 2011 to 28 February 2011
07 Sep 2011 CERTNM Company name changed a & v (GB) LIMITED\certificate issued on 07/09/11
  • RES15 ‐ Change company name resolution on 2011-08-26
07 Sep 2011 CONNOT Change of name notice
16 Aug 2011 CONNOT Change of name notice
19 May 2011 CERTNM Company name changed alfred & victoria LTD\certificate issued on 19/05/11
  • RES15 ‐ Change company name resolution on 2011-05-09
19 May 2011 CONNOT Change of name notice
12 May 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-09
09 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
09 Mar 2011 TM01 Termination of appointment of Ting Huang as a director
09 Mar 2011 AP01 Appointment of Mr Chin Kar Tan as a director
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Dec 2010 AD01 Registered office address changed from 14 Coniston Close Hall Green Birmingham West Midlands B28 9DD on 29 December 2010
29 Dec 2010 TM01 Termination of appointment of Ching Su as a director
26 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Ting Huang on 7 January 2010
26 Apr 2010 CH01 Director's details changed for Ching Shung Su on 7 January 2010
30 Jul 2009 288b Appointment terminated secretary lakecourt management LIMITED
28 Jul 2009 287 Registered office changed on 28/07/2009 from winston churchill house ethel street birmingham west midlands B2 4BG
22 May 2009 288a Director appointed ting huang
30 Apr 2009 288b Appointment terminated director simon poon
30 Apr 2009 288a Director appointed ching shung su
26 Mar 2009 NEWINC Incorporation