CHINA BOCA GROUP CORPORATION LIMITED

Company number 07135056

Date	Type	Description	View / Download
06 Jan 2016	TM02	Termination of appointment of C&R Business Consulting Limited as a secretary on 6 January 2016	(1 page)
06 Feb 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages)
09 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-09 GBP 1,000	(4 pages)
31 Jan 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
06 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-06 GBP 1,000	(4 pages)
06 Jan 2014	AP04	Appointment of C&R Business Consulting Limited as a secretary	(2 pages)
06 Jan 2014	AD01	Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP on 6 January 2014	(1 page)
06 Jan 2014	TM02	Termination of appointment of Sky Charm Secretarial Services Limited as a secretary	(1 page)
31 Jan 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
14 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(4 pages)
14 Dec 2012	AP04	Appointment of Sky Charm Secretarial Services Limited as a secretary	(2 pages)
14 Dec 2012	TM02	Termination of appointment of C&R Business Consulting Limited as a secretary	(1 page)
12 Dec 2012	AD01	Registered office address changed from 7/11 Minerva Road Park Royal London NW10 6HJ on 12 December 2012	(2 pages)
06 Feb 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
05 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(4 pages)
05 Jan 2012	AP04	Appointment of C&R Business Consulting Limited as a secretary	(2 pages)
05 Jan 2012	TM02	Termination of appointment of Fwoda Cpa Ltd as a secretary	(1 page)
28 Dec 2011	AD01	Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 28 December 2011	(1 page)
30 Aug 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
15 Dec 2010	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(4 pages)
25 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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