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WONDERFUL MANUFACTURE AND TRADE COMPANY LIMITED

Company number 08965407

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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)
17 Mar 2017	AP04	Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 17 March 2017	View PDF Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 17 March 2017 - link opens in a new window - 2 pages (2 pages)
17 Mar 2017	TM02	Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 17 March 2017	View PDF Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 17 March 2017 - link opens in a new window - 1 page (1 page)
17 Mar 2017	AD01	Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Chase Business Centre 39/41 Chase Side London N14 5BP on 17 March 2017	View PDF Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Chase Business Centre 39/41 Chase Side London N14 5BP on 17 March 2017 - link opens in a new window - 1 page (1 page)
16 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-15 - link opens in a new window - 3 pages (3 pages)
21 Apr 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 80,000	View PDF Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 80,000 - link opens in a new window - 4 pages (4 pages)
19 Apr 2016	AD01	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 19 April 2016	View PDF Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 19 April 2016 - link opens in a new window - 1 page (1 page)
19 Apr 2016	TM02	Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 18 April 2016	View PDF Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 18 April 2016 - link opens in a new window - 1 page (1 page)
19 Apr 2016	AP04	Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 18 April 2016	View PDF Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 18 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Apr 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages)
10 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 80,000	View PDF Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 80,000 - link opens in a new window - 4 pages (4 pages)
28 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-28 GBP 80,000	View PDF Incorporation Statement of capital on 2014-03-28 GBP 80,000 - link opens in a new window - 37 pages (37 pages)

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