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HZYT UK LIMITED

Company number 08443407

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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)
19 Jan 2016	AP03	Appointment of Mr Zheng Shi as a secretary on 11 September 2015	View PDF Appointment of Mr Zheng Shi as a secretary on 11 September 2015 - link opens in a new window - 2 pages (2 pages)
19 Jan 2016	TM02	Termination of appointment of Wei Xia as a secretary on 10 September 2015	View PDF Termination of appointment of Wei Xia as a secretary on 10 September 2015 - link opens in a new window - 1 page (1 page)
19 Jan 2016	AP01	Appointment of Mr Zheng Gu as a director on 11 September 2015	View PDF Appointment of Mr Zheng Gu as a director on 11 September 2015 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
04 Dec 2015	AD01	Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to Unit 3.34 Chester House Kennington Park, 1-3 Brixton Road, London SW9 6DE on 4 December 2015	View PDF Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to Unit 3.34 Chester House Kennington Park, 1-3 Brixton Road, London SW9 6DE on 4 December 2015 - link opens in a new window - 1 page (1 page)
06 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 10	View PDF Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 10 - link opens in a new window - 4 pages (4 pages)
17 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
07 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 10	View PDF Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 10 - link opens in a new window - 14 pages (14 pages)
04 Dec 2013	CERTNM	Company name changed 08443407 LIMITED\certificate issued on 04/12/13 RES15 ‐ Change company name resolution on 2013-11-25	View PDF Company name changed 08443407 LIMITED\certificate issued on 04/12/13 RES15 ‐ Change company name resolution on 2013-11-25 - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Oct 2013	CERTNM	Company name changed exponential intel LIMITED\certificate issued on 21/10/13 CONDIR ‐	View PDF Company name changed exponential intel LIMITED\certificate issued on 21/10/13 CONDIR ‐ - link opens in a new window - 2 pages (2 pages)
13 Mar 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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