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A PLUS INTERNATIONAL EXPRESS PARCELS (UK) LTD

Company number 04592359

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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)
24 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
18 Dec 2008 288c Director's change of particulars / bingquian zhao / 17/12/2008
18 Dec 2008 363a Return made up to 27/11/08; full list of members
21 Jul 2008 363s Return made up to 27/11/07; full list of members
09 Jul 2008 288b Appointment terminated director lingsheng liu
09 Jul 2008 288b Appointment terminated director tian zhang
09 Jul 2008 288c Director's change of particulars / big zhao / 07/07/2008
17 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
10 Jun 2008 288a Secretary appointed tian zhang
06 Jun 2008 288b Appointment terminated director na han
06 Jun 2008 288b Appointment terminated director and secretary pei liu
31 Mar 2008 AAMD Amended accounts made up to 31 December 2006
04 Jan 2008 AA Total exemption full accounts made up to 31 December 2006
12 Jul 2007 288a New director appointed
28 Jun 2007 288a New director appointed
08 Dec 2006 363s Return made up to 27/11/06; full list of members
12 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
23 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
16 Nov 2005 363s Return made up to 02/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jun 2005 395 Particulars of mortgage/charge
14 Dec 2004 363s Return made up to 18/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Aug 2004 AA Full accounts made up to 31 December 2003
21 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2004 363s Return made up to 18/11/03; full list of members