TEST-RITE (UK) LTD.

Company number 06972048

Date	Type	Description	View / Download
29 Jul 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	(5 pages)
19 Apr 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
10 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Sep 2010	SH01	Statement of capital following an allotment of shares on 26 August 2010 GBP 843,130.00	(4 pages)
18 Aug 2010	CC04	Statement of company's objects	(2 pages)
18 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(28 pages)
28 Jul 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	(6 pages)
27 Jul 2010	CERTNM	Company name changed property international (uk) LTD.\certificate issued on 27/07/10 RES15 ‐ Change company name resolution on 2010-07-21	(1 page)
27 Jul 2010	CONNOT	Change of name notice	(2 pages)
27 Jul 2010	AD04	Register(s) moved to registered office address	(1 page)
27 Jul 2010	CH04	Secretary's details changed for Eps Secretaries Limited on 24 July 2010	(2 pages)
06 Jul 2010	AP01	Appointment of Ms Chie-Shiang Chen Tong as a director	(2 pages)
06 Jul 2010	AP01	Appointment of Ms Li-Chil Ho Lee as a director	(2 pages)
06 Jul 2010	AP01	Appointment of Ms Tsai-Jung Ho as a director	(2 pages)
06 Jul 2010	AP01	Appointment of Ms Eva Ho as a director	(2 pages)
05 Jul 2010	TM01	Termination of appointment of Tung Kao as a director	(1 page)
25 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
25 Nov 2009	AD02	Register inspection address has been changed	(1 page)
31 Jul 2009	225	Accounting reference date extended from 31/07/2010 to 31/12/2010	(1 page)
29 Jul 2009	353a	Location of register of members (non legible)	(1 page)
24 Jul 2009	NEWINC	Incorporation	(27 pages)