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BEIJING BEIJING LTD.

Company number SC276953

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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)
11 Nov 2009 TM02 Termination of appointment of Chun Kwan as a secretary
13 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Dec 2008 363a Return made up to 03/12/08; full list of members
08 Dec 2008 288c Secretary's change of particulars / chun kwan / 01/06/2008
15 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Dec 2007 363a Return made up to 03/12/07; full list of members
10 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Jan 2007 363a Return made up to 03/12/06; full list of members
08 Jan 2007 288c Director's particulars changed
29 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
08 Feb 2006 288a New secretary appointed
08 Feb 2006 288b Secretary resigned
22 Dec 2005 363a Return made up to 03/12/05; full list of members
04 Mar 2005 88(2)R Ad 21/02/05--------- £ si 2@1=2 £ ic 2/4
03 Mar 2005 288b Secretary resigned
03 Mar 2005 288b Director resigned
03 Mar 2005 288b Director resigned
03 Mar 2005 288a New secretary appointed
03 Mar 2005 288a New director appointed
03 Mar 2005 287 Registered office changed on 03/03/05 from: orchard brae house 30 queensferry road edinburgh lothian EH4 2HG
16 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2005 CERTNM Company name changed orchard incorporations (82S) lim ited\certificate issued on 22/01/05
03 Dec 2004 NEWINC Incorporation