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CHINA UNWRAPPED LIMITED

Company number 07667638

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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)
13 Apr 2012 AD01 Registered office address changed from 14 Cairns Close St. Albans Hertfordshire AL4 0EB United Kingdom on 13 April 2012
12 Apr 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 March 2012
10 Apr 2012 AP01 Appointment of Mrs Simone Rosalind Plaskow as a director
10 Apr 2012 AP01 Appointment of Mr Laurence Alan Plaskow as a director
10 Apr 2012 TM01 Termination of appointment of Richard Plaskow as a director
10 Apr 2012 TM01 Termination of appointment of Jeremy Shalson as a director
04 Apr 2012 AD01 Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 4 April 2012
14 Feb 2012 AP01 Appointment of Jeremy Paul Shalson as a director
13 Feb 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 December 2011
09 Feb 2012 AD01 Registered office address changed from 14 Cairns Close St. Albans Hertfordshire AL4 0EB United Kingdom on 9 February 2012
27 Oct 2011 TM01 Termination of appointment of Nicola Plaskow as a director
16 Jun 2011 CERTNM Company name changed glowdorm LIMITED\certificate issued on 16/06/11
  • RES15 ‐ Change company name resolution on 2011-06-15
16 Jun 2011 CONNOT Change of name notice
13 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted