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SMART OIL TOOL INTERNATIONAL CO., LTD

Company number 07216269

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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)
17 Mar 2014	AD01	Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP on 17 March 2014	View PDF Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP on 17 March 2014 - link opens in a new window - 1 page (1 page)
28 Jan 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	View PDF Annual return made up to 25 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Jan 2013	AP01	Appointment of Xuefeng Huang as a director	View PDF Appointment of Xuefeng Huang as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	TM01	Termination of appointment of Jianxun Hou as a director	View PDF Termination of appointment of Jianxun Hou as a director - link opens in a new window - 1 page (1 page)
28 Jan 2013	TM02	Termination of appointment of C&V Business Services Limited as a secretary	View PDF Termination of appointment of C&V Business Services Limited as a secretary - link opens in a new window - 1 page (1 page)
28 Jan 2013	AP04	Appointment of Sky Charm Secretarial Services Limited as a secretary	View PDF Appointment of Sky Charm Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	View PDF Annual return made up to 28 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Apr 2012	AP04	Appointment of C&V Business Services Limited as a secretary	View PDF Appointment of C&V Business Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	TM02	Termination of appointment of Fwoda Cpa Ltd as a secretary	View PDF Termination of appointment of Fwoda Cpa Ltd as a secretary - link opens in a new window - 1 page (1 page)
03 Apr 2012	AD01	Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 3 April 2012	View PDF Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 3 April 2012 - link opens in a new window - 2 pages (2 pages)
09 Dec 2011	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 2 pages (2 pages)
31 Mar 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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