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SUNMAX INTERNATIONAL CO., LTD

Company number 08184786

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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)
03 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1,000	View PDF Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
03 Aug 2015	AD01	Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on 3 August 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 3 August 2015 - link opens in a new window - 1 page (1 page)
02 Aug 2015	CH01	Director's details changed for Yong Liu on 2 August 2015	View PDF Director's details changed for Yong Liu on 2 August 2015 - link opens in a new window - 2 pages (2 pages)
02 Aug 2015	AP04	Appointment of Farstar Cpa Ltd as a secretary on 2 August 2015	View PDF Appointment of Farstar Cpa Ltd as a secretary on 2 August 2015 - link opens in a new window - 2 pages (2 pages)
02 Aug 2015	TM02	Termination of appointment of C&R Business Consulting Limited as a secretary on 2 August 2015	View PDF Termination of appointment of C&R Business Consulting Limited as a secretary on 2 August 2015 - link opens in a new window - 1 page (1 page)
17 Sep 2014	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1,000	View PDF Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
11 Aug 2014	AD01	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to 326 Cleveland Road London E18 2AN on 11 August 2014	View PDF Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to 326 Cleveland Road London E18 2AN on 11 August 2014 - link opens in a new window - 1 page (1 page)
11 Aug 2014	AP04	Appointment of C&R Business Consulting Limited as a secretary on 11 August 2014	View PDF Appointment of C&R Business Consulting Limited as a secretary on 11 August 2014 - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	TM02	Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 11 August 2014	View PDF Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 11 August 2014 - link opens in a new window - 1 page (1 page)
31 Aug 2013	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 2 pages (2 pages)
11 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders Statement of capital on 2013-07-11 GBP 1,000	View PDF Annual return made up to 11 July 2013 with full list of shareholders Statement of capital on 2013-07-11 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
20 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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