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SHANGHAI WARNER TELECOM CO., LTD

Company number 08348915

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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)
02 Feb 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 10,000 Statement of capital on 2014-11-13 GBP 10,000	View PDF Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 10,000 Statement of capital on 2014-11-13 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
13 Nov 2014	AP04	Appointment of Uk Company Made Service Ltd as a secretary on 13 November 2014	View PDF Appointment of Uk Company Made Service Ltd as a secretary on 13 November 2014 - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	TM02	Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 13 November 2014	View PDF Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 13 November 2014 - link opens in a new window - 1 page (1 page)
05 Feb 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 10,000	View PDF Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
07 Jan 2013	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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