- Company Overview for 136 CR LIMITED (08525076)
- Filing history for 136 CR LIMITED (08525076)
- People for 136 CR LIMITED (08525076)
- Charges for 136 CR LIMITED (08525076)
- More for 136 CR LIMITED (08525076)
| 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 Mar 2016 | CH01 | Director's details changed for Mr Changfei Fei Li on 30 November 2015 | |
| 03 Mar 2016 | CH01 | Director's details changed for Mrs Gillian Fielding on 11 January 2016 | |
| 18 Sep 2015 | AP01 | Appointment of Mr Ming Chen as a director on 7 August 2015 | |
| 18 Sep 2015 | AP01 | Appointment of Mr Lindsay Gerrard Hopkins as a director on 7 August 2015 | |
| 18 Sep 2015 | AP01 | Appointment of Mr Changfei Fei Li as a director on 7 August 2015 | |
| 04 Sep 2015 | MR01 | Registration of charge 085250760005, created on 1 September 2015 | |
| 01 Sep 2015 | AD01 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 6 Morie Street Wandsworth London SW18 1SL on 1 September 2015 | |
| 01 Sep 2015 | AP01 | Appointment of Mrs Gillian Fielding as a director on 7 August 2015 | |
| 20 Aug 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 23 Jul 2015 | AR01 |
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-07-23
|
|
| 21 Jul 2015 | AD01 | Registered office address changed from Abbey House 342 Regents Park Road London N3 2LJ England to 5th Floor 89 New Bond Street London W1S 1DA on 21 July 2015 | |
| 26 Nov 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 15 Sep 2014 | AR01 |
Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-09-15
|
|
| 13 Jan 2014 | AP01 | Appointment of Mr Evangelos Pieri as a director | |
| 13 Jan 2014 | TM01 | Termination of appointment of Harry Barclay as a director | |
| 03 Jan 2014 | MR04 | Satisfaction of charge 085250760002 in full | |
| 03 Jan 2014 | MR04 | Satisfaction of charge 085250760001 in full | |
| 24 Dec 2013 | MR01 | Registration of charge 085250760003 | |
| 24 Dec 2013 | MR01 | Registration of charge 085250760004 | |
| 08 Jun 2013 | MR01 | Registration of charge 085250760001 | |
| 08 Jun 2013 | MR01 | Registration of charge 085250760002 | |
| 13 May 2013 | NEWINC |
Incorporation
Statement of capital on 2013-05-13
|