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13141688 LIMITED

Company number 09233190

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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)
07 Jun 2017	MR04	Satisfaction of charge 092331900003 in full	View PDF Satisfaction of charge 092331900003 in full - link opens in a new window - 1 page (1 page)
07 Jun 2017	MR04	Satisfaction of charge 092331900001 in part	View PDF Satisfaction of charge 092331900001 in part - link opens in a new window - 1 page (1 page)
07 Jun 2017	MR04	Satisfaction of charge 092331900002 in full	View PDF Satisfaction of charge 092331900002 in full - link opens in a new window - 1 page (1 page)
17 Mar 2017	TM01	Termination of appointment of Rodania Rose Leong as a director on 4 March 2017	View PDF Termination of appointment of Rodania Rose Leong as a director on 4 March 2017 - link opens in a new window - 1 page (1 page)
08 Jan 2017	AA	Total exemption small company accounts made up to 29 September 2015	View PDF Total exemption small company accounts made up to 29 September 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Oct 2016	CS01	Confirmation statement made on 24 September 2016 with updates	View PDF Confirmation statement made on 24 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
05 Oct 2016	AP01	Appointment of Ms Rodania Rose Leong as a director on 23 September 2016	View PDF Appointment of Ms Rodania Rose Leong as a director on 23 September 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	AD01	Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom to 15/16 Gerrard Street London W1D 6JE on 4 October 2016	View PDF Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom to 15/16 Gerrard Street London W1D 6JE on 4 October 2016 - link opens in a new window - 1 page (1 page)
04 Oct 2016	TM01	Termination of appointment of Paul Fung as a director on 23 September 2016	View PDF Termination of appointment of Paul Fung as a director on 23 September 2016 - link opens in a new window - 1 page (1 page)
04 Oct 2016	AP01	Appointment of Mrs Pei Hua Leongwang as a director on 23 September 2016	View PDF Appointment of Mrs Pei Hua Leongwang as a director on 23 September 2016 - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	AA01	Previous accounting period shortened from 30 September 2015 to 29 September 2015	View PDF Previous accounting period shortened from 30 September 2015 to 29 September 2015 - link opens in a new window - 1 page (1 page)
18 Mar 2016	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2016-03-18 GBP 100	View PDF Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Mar 2015	MR01	Registration of charge 092331900002, created on 20 February 2015	View PDF Registration of charge 092331900002, created on 20 February 2015 - link opens in a new window - 12 pages (12 pages)
06 Mar 2015	MR01	Registration of charge 092331900001, created on 20 February 2015	View PDF Registration of charge 092331900001, created on 20 February 2015 - link opens in a new window - 34 pages (34 pages)
06 Mar 2015	MR01	Registration of charge 092331900003, created on 20 February 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	View PDF Registration of charge 092331900003, created on 20 February 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. - link opens in a new window - 51 pages (51 pages)
24 Sep 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-09-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-09-24 GBP 100 - link opens in a new window - 22 pages (22 pages)

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