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FOO'S LTD

Company number 08685842

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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)
14 Oct 2016 TM01 Termination of appointment of Yanrui Yanrui Yi as a director on 1 October 2016
12 Aug 2016 AA01 Current accounting period shortened from 30 September 2016 to 31 August 2016
05 Mar 2016 TM01 Termination of appointment of Jian Fu as a director on 12 January 2016
19 Feb 2016 AA Micro company accounts made up to 30 September 2015
13 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
30 Dec 2015 AP01 Appointment of Miss Yanrui Yi as a director on 1 December 2015
11 Oct 2015 TM01 Termination of appointment of Yuwen Chen as a director on 8 October 2015
01 Oct 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
05 Jun 2015 AP03 Appointment of Miss Yanrui Yi as a secretary on 5 June 2015
05 Jun 2015 TM02 Termination of appointment of Yi Yanrui as a secretary on 5 June 2015
21 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
11 Feb 2015 TM01 Termination of appointment of Guowen Zhang as a director on 10 February 2015
07 Jan 2015 AP01 Appointment of Mr Yuwen Chen as a director on 7 January 2015
06 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-06
  • GBP 1
06 Sep 2014 CH01 Director's details changed for Jian Fu on 5 September 2014
06 Sep 2014 CH03 Secretary's details changed for Miss Yi Yanrui on 5 September 2014
06 Sep 2014 AD01 Registered office address changed from 33 College Street Ammanford Carmarthenshire SA18 3AB to F3 Cambridge Leisure Park Clifton Way Cambridge CB1 7DY on 6 September 2014
01 Aug 2014 AD05 Change the registered office situation from Wales to England & Wales
17 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1
17 Apr 2014 AP01 Appointment of Mr Guowen Zhang as a director
13 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
11 Sep 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted