Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Nov 2013 |
OSTM01 |
Termination of appointment of Robert Woods as a director
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29 Jul 2013 |
MR05 |
All of the property or undertaking has been released from charge 49
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10 Jul 2013 |
AA |
Full accounts made up to 31 December 2012
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11 Jun 2013 |
OSCH03 |
Director's details changed for Xiaohang Zhao on 7 May 2013
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11 Jun 2013 |
OSCH03 |
Director's details changed for Changshun Wang on 7 May 2013
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26 Apr 2013 |
MR05 |
All of the property or undertaking has been released from charge 33
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26 Apr 2013 |
MR05 |
All of the property or undertaking has been released from charge 32
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04 Apr 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 114
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04 Apr 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 113
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04 Apr 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 112
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04 Apr 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 111
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04 Apr 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 108
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04 Apr 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 106
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07 Nov 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54
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07 Nov 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45
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02 Nov 2012 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR001755 Person Authorised to Accept terminated 24/10/2012 philippe de gentile-williams
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02 Nov 2012 |
OSAP05 |
Appointment of Angus James Barclay as a person authorised to represent UK establishment BR001755 on 24 October 2012.
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02 Nov 2012 |
OSAP07 |
Appointment of Angus James Barclay as a person authorised to accept service for UK establishment BR001755 on 24 October 2012.
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06 Sep 2012 |
OSTM01 |
Termination of appointment of Antony Tyler as a director
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14 Jun 2012 |
OSCH03 |
Director's details changed for Irene Yun Lien Lee on 22 May 2012
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15 May 2012 |
AA |
Full accounts made up to 31 December 2011
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23 Apr 2012 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 38
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02 Apr 2012 |
OSTM01 |
Termination of appointment of Dong Kong as a director
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29 Mar 2012 |
OSAP01 |
Appointment of a director
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07 Dec 2011 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 36
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