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XIAOYU LIMITED

Company number 07103280

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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 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 8 pages (8 pages)
07 Jan 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 100	View PDF Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Jan 2014	AP03	Appointment of Mr Xiao Ma as a secretary	View PDF Appointment of Mr Xiao Ma as a secretary - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 100	View PDF Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Sep 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 11 pages (11 pages)
13 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 April 2013	View PDF Previous accounting period extended from 31 December 2012 to 30 April 2013 - link opens in a new window - 1 page (1 page)
05 Aug 2013	AD01	Registered office address changed from 78 Priorsfield Road Kenilworth Warwickshire CV8 1BZ United Kingdom on 5 August 2013	View PDF Registered office address changed from 78 Priorsfield Road Kenilworth Warwickshire CV8 1BZ United Kingdom on 5 August 2013 - link opens in a new window - 1 page (1 page)
02 Jan 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders	View PDF Annual return made up to 12 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Jan 2013	CH01	Director's details changed for Yu Yang on 2 January 2013	View PDF Director's details changed for Yu Yang on 2 January 2013 - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	AD01	Registered office address changed from 78 Priorsfield Road Kenilworth Warwickshire CV8 1BZ United Kingdom on 2 January 2013	View PDF Registered office address changed from 78 Priorsfield Road Kenilworth Warwickshire CV8 1BZ United Kingdom on 2 January 2013 - link opens in a new window - 1 page (1 page)
02 Jan 2013	AD01	Registered office address changed from 3 Monmouth Close Kenilworth Warwickshire CV8 1LD on 2 January 2013	View PDF Registered office address changed from 3 Monmouth Close Kenilworth Warwickshire CV8 1LD on 2 January 2013 - link opens in a new window - 1 page (1 page)
06 Sep 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)
03 Jan 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders	View PDF Annual return made up to 12 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Sep 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)
08 Jan 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	View PDF Annual return made up to 12 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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