D&H SYSTEMS LIMITED

Company number 06902864

Date	Type	Description	View / Download
12 Jul 2013	CERTNM	Company name changed dun & huang LIMITED\certificate issued on 12/07/13 RES15 ‐ Change company name resolution on 2013-07-11 NM01 ‐ Change of name by resolution	(3 pages)
03 Jun 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	(4 pages)
08 Apr 2013	AD01	Registered office address changed from 29 Kingspark Court London E18 2DD United Kingdom on 8 April 2013	(1 page)
13 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	(7 pages)
16 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(4 pages)
16 May 2012	CH01	Director's details changed for Mr Huan Huang on 16 May 2012	(2 pages)
16 May 2012	CH03	Secretary's details changed for Huan Huang on 16 May 2012	(1 page)
16 May 2012	AD01	Registered office address changed from 69 Vanguard Building 18 Westferry Road London E14 8LZ on 16 May 2012	(1 page)
28 Mar 2012	AP01	Appointment of Mr Nigel Hazell as a director	(2 pages)
26 Mar 2012	TM01	Termination of appointment of Dun Xiao as a director	(1 page)
27 Jun 2011	AA	Total exemption small company accounts made up to 31 May 2011	(8 pages)
23 May 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	(4 pages)
07 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
12 Jan 2011	AP01	Appointment of Director Huan Huang as a director	(2 pages)
12 May 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	(4 pages)
12 May 2010	CH01	Director's details changed for Mr Dun Xiao on 10 May 2010	(2 pages)
24 Mar 2010	AD01	Registered office address changed from 41-43 Wentworth Street London London E1 7TD United Kingdom on 24 March 2010	(2 pages)
12 May 2009	NEWINC	Incorporation	(12 pages)

Previous

• 1
• 2