PARK CHINOIS LIMITED

Company number 07902469

Date	Type	Description	View / Download
02 Oct 2015	TM01	Termination of appointment of Francesco Costa as a director on 27 August 2015	(2 pages)
02 Oct 2015	TM01	Termination of appointment of Hank Uberoi as a director on 27 August 2015	(2 pages)
09 Jun 2015	MR04	Satisfaction of charge 079024690002 in full	(4 pages)
09 Jun 2015	MR01	Registration of charge 079024690003, created on 5 June 2015	(34 pages)
26 May 2015	AA	Full accounts made up to 31 March 2014	(20 pages)
29 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 6,879,332	(7 pages)
22 Apr 2014	AP01	Appointment of Simon George Rowe as a director	(3 pages)
03 Mar 2014	TM02	Termination of appointment of Sarah Winter as a secretary	(1 page)
03 Mar 2014	AP03	Appointment of Mr Hetal Patel as a secretary	(2 pages)
25 Feb 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 6,879,332	(7 pages)
25 Feb 2014	AP01	Appointment of Mr Hank Uberoi as a director	(2 pages)
04 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	(5 pages)
22 Oct 2013	AP01	Appointment of Mr Francesco Costa as a director	(3 pages)
22 Oct 2013	AP01	Appointment of James Michael Sheridan as a director	(3 pages)
11 Oct 2013	AA01	Previous accounting period extended from 28 February 2013 to 31 March 2013	(1 page)
02 Oct 2013	AA	Accounts for a dormant company made up to 29 February 2012	(2 pages)
27 Sep 2013	AA01	Current accounting period shortened from 31 March 2013 to 29 February 2012	(1 page)
20 Sep 2013	AP03	Appointment of Ms Sarah Winter as a secretary	(1 page)
27 Aug 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
23 Aug 2013	AD01	Registered office address changed from 12 Princes Street London W1B 2LL United Kingdom on 23 August 2013	(1 page)
31 Jul 2013	CERTNM	Company name changed blake trading LIMITED\certificate issued on 31/07/13 RES15 ‐ Change company name resolution on 2013-07-29	(2 pages)
31 Jul 2013	CONNOT	Change of name notice	(2 pages)
31 Jul 2013	AP01	Appointment of Philip Donald Walters as a director	(3 pages)
12 Jul 2013	SH01	Statement of capital following an allotment of shares on 3 July 2013 GBP 6,879,332	(4 pages)
12 Jul 2013	MR01	Registration of charge 079024690002	(38 pages)