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BANNERS (CHINA) LTD.

Company number 07377049

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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)
16 Sep 2015	AD01	Registered office address changed from Churchill House 142-146 Old Street London EC1V 9BW to Churchill House 142-146 Old Street London EC1V 9BW on 16 September 2015	View PDF Registered office address changed from Churchill House 142-146 Old Street London EC1V 9BW to Churchill House 142-146 Old Street London EC1V 9BW on 16 September 2015 - link opens in a new window - 1 page (1 page)
16 Sep 2015	AD01	Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on 16 September 2015	View PDF Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on 16 September 2015 - link opens in a new window - 1 page (1 page)
16 Sep 2015	CH01	Director's details changed for Ms Lixian Shen on 16 September 2015	View PDF Director's details changed for Ms Lixian Shen on 16 September 2015 - link opens in a new window - 3 pages (3 pages)
15 Sep 2015	AP04	Appointment of Farstar Cpa Ltd as a secretary on 15 September 2015	View PDF Appointment of Farstar Cpa Ltd as a secretary on 15 September 2015 - link opens in a new window - 2 pages (2 pages)
15 Sep 2015	TM02	Termination of appointment of C&R Business Consulting Limited as a secretary on 15 September 2015	View PDF Termination of appointment of C&R Business Consulting Limited as a secretary on 15 September 2015 - link opens in a new window - 1 page (1 page)
11 Sep 2015	CERTNM	Company name changed shanghai pexce corporation LIMITED\certificate issued on 11/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-11	View PDF Company name changed shanghai pexce corporation LIMITED\certificate issued on 11/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-11 - link opens in a new window - 3 pages (3 pages)
20 Oct 2014	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1,000	View PDF Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	AD01	Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ United Kingdom to 326 Cleveland Road London E18 2AN on 28 August 2014	View PDF Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ United Kingdom to 326 Cleveland Road London E18 2AN on 28 August 2014 - link opens in a new window - 1 page (1 page)
09 Oct 2013	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
16 Aug 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 1,000	View PDF Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
09 Oct 2012	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders	View PDF Annual return made up to 28 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 2 pages (2 pages)
30 Aug 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	View PDF Annual return made up to 30 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Sep 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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