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ACU & HERBS LIMITED

Company number 06898458

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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)
21 Nov 2013	AD01	Registered office address changed from 14 Vestry Court Bournebrook Grove Romford Essex RM7 0GX England on 21 November 2013	View PDF Registered office address changed from 14 Vestry Court Bournebrook Grove Romford Essex RM7 0GX England on 21 November 2013 - link opens in a new window - 1 page (1 page)
05 Jul 2013	CH01	Director's details changed for Ms Xinyuan Liu on 28 June 2012	View PDF Director's details changed for Ms Xinyuan Liu on 28 June 2012 - link opens in a new window - 3 pages (3 pages)
04 Jul 2013	AD01	Registered office address changed from 7a Station Approach Marylebone Road London NW1 5LD England on 4 July 2013	View PDF Registered office address changed from 7a Station Approach Marylebone Road London NW1 5LD England on 4 July 2013 - link opens in a new window - 1 page (1 page)
04 Jul 2013	AP01	Appointment of Miss Shuyao Liu as a director	View PDF Appointment of Miss Shuyao Liu as a director - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	TM01	Termination of appointment of Xinyuan Liu as a director	View PDF Termination of appointment of Xinyuan Liu as a director - link opens in a new window - 1 page (1 page)
16 May 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	View PDF Annual return made up to 7 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 3 pages (3 pages)
24 Dec 2012	TM01	Termination of appointment of Shuyao Liu as a director	View PDF Termination of appointment of Shuyao Liu as a director - link opens in a new window - 1 page (1 page)
24 Dec 2012	TM01	Termination of appointment of Shuyao Liu as a director	View PDF Termination of appointment of Shuyao Liu as a director - link opens in a new window - 1 page (1 page)
24 Dec 2012	AP01	Appointment of Ms Xinyuan Liu as a director	View PDF Appointment of Ms Xinyuan Liu as a director - link opens in a new window - 2 pages (2 pages)
13 May 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	View PDF Annual return made up to 7 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 4 pages (4 pages)
10 May 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	View PDF Annual return made up to 7 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Nov 2010	AA	Total exemption full accounts made up to 31 May 2010	View PDF Total exemption full accounts made up to 31 May 2010 - link opens in a new window - 10 pages (10 pages)
08 Jun 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	View PDF Annual return made up to 7 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 May 2010	CH01	Director's details changed for Miss Shuyao Liu on 7 May 2010	View PDF Director's details changed for Miss Shuyao Liu on 7 May 2010 - link opens in a new window - 2 pages (2 pages)
09 May 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
09 May 2010	AP03	Appointment of Mr Haitao Zhu as a secretary	View PDF Appointment of Mr Haitao Zhu as a secretary - link opens in a new window - 1 page (1 page)
30 Nov 2009	TM02	Termination of appointment of Haitao Zhu as a secretary	View PDF Termination of appointment of Haitao Zhu as a secretary - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	CERTNM	Company name changed east green international LIMITED\certificate issued on 15/10/09 CONNOT ‐	View PDF Company name changed east green international LIMITED\certificate issued on 15/10/09 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
12 Oct 2009	AD01	Registered office address changed from 3 Truro Road London E17 7BY United Kingdom on 12 October 2009	View PDF Registered office address changed from 3 Truro Road London E17 7BY United Kingdom on 12 October 2009 - link opens in a new window - 1 page (1 page)
08 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-10-05 - link opens in a new window - 1 page (1 page)
07 May 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 8 pages (8 pages)

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ACU & HERBS LIMITED

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