- Company Overview for .AS CIRE LIMITED (02618499)
- Filing history for .AS CIRE LIMITED (02618499)
- People for .AS CIRE LIMITED (02618499)
- Charges for .AS CIRE LIMITED (02618499)
- Insolvency for .AS CIRE LIMITED (02618499)
- More for .AS CIRE LIMITED (02618499)
| 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 Nov 2014 | AP01 | Appointment of Mr Eric Liwei Zhu as a director on 7 November 2014 | |
| 13 Nov 2014 | TM01 | Termination of appointment of Xiao Yuan Hong as a director on 7 November 2014 | |
| 06 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 16 Jun 2014 | AR01 |
Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
|
|
| 19 Jun 2013 | AR01 | Annual return made up to 7 June 2013 with full list of shareholders | |
| 25 Mar 2013 | AA | Full accounts made up to 31 December 2012 | |
| 11 Jun 2012 | AR01 | Annual return made up to 7 June 2012 with full list of shareholders | |
| 28 Mar 2012 | AA | Full accounts made up to 31 December 2011 | |
| 18 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 10 Jun 2011 | AR01 | Annual return made up to 7 June 2011 with full list of shareholders | |
| 23 Dec 2010 | MISC | 519 | |
| 07 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 07 Oct 2010 | SH01 |
Statement of capital following an allotment of shares on 30 September 2010
|
|
| 07 Oct 2010 | RESOLUTIONS |
Resolutions
|
|
| 02 Jul 2010 | AR01 | Annual return made up to 7 June 2010 with full list of shareholders | |
| 02 Jul 2010 | CH01 | Director's details changed for Dr Hung Anna Ma on 7 June 2010 | |
| 02 Jul 2010 | CH01 | Director's details changed for Xiao Yuan Hong on 7 June 2010 | |
| 04 Jun 2010 | TM02 | Termination of appointment of Peter Venus as a secretary | |
| 04 Jun 2010 | AP03 | Appointment of Mrs Nicola Jane Burdett as a secretary | |
| 12 Jun 2009 | 363a | Return made up to 07/06/09; full list of members | |
| 23 Mar 2009 | AA | Full accounts made up to 31 December 2008 | |
| 20 Jun 2008 | 363a | Return made up to 07/06/08; full list of members | |
| 20 Jun 2008 | 287 | Registered office changed on 20/06/2008 from michaels house 10-12 alfie street london E1 8DE | |
| 13 Mar 2008 | AA | Full accounts made up to 31 December 2007 | |
| 17 Oct 2007 | 287 | Registered office changed on 17/10/07 from: cutlers exchange 123 houndsditch london EC3A 7PQ |