SURETEX COMPOSITE CO., LTD

Company number 07910899

Date	Type	Description	View / Download
06 Dec 2015	AP04	Appointment of Uk Secretarial Services Limited as a secretary on 6 December 2015	(2 pages)
06 Dec 2015	AD01	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 6 December 2015	(1 page)
02 Feb 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages)
10 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 1,000,000	(4 pages)
10 Dec 2014	AP04	Appointment of Sky Charm Secretarial Services Limited as a secretary on 10 December 2014	(2 pages)
10 Dec 2014	TM02	Termination of appointment of Eon Business Limited as a secretary on 10 December 2014	(1 page)
05 Feb 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
18 Dec 2013	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 1,000,000	(4 pages)
28 Jun 2013	CERTNM	Company name changed composite international co., LTD\certificate issued on 28/06/13 RES15 ‐ Change company name resolution on 2013-06-28 NM01 ‐ Change of name by resolution	(3 pages)
28 Jun 2013	AP04	Appointment of Eon Business Limited as a secretary	(2 pages)
28 Jun 2013	TM02	Termination of appointment of Lhy Investment Ltd as a secretary	(1 page)
31 Jan 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
16 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(4 pages)
16 Jan 2013	TM02	Termination of appointment of C&V Business Services Limited as a secretary	(1 page)
16 Jan 2013	AP04	Appointment of Lhy Investment Ltd as a secretary	(2 pages)
16 Jan 2012	NEWINC	Incorporation	(25 pages)