ALL-ROUND BUSINESS LTD

Company number 05337574

Date	Type	Description	View / Download
24 Sep 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)
25 Jan 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(4 pages)
18 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
23 Jun 2011	AP01	Appointment of Mr Huaixu Xu Duan as a director	(2 pages)
04 May 2011	TM01	Termination of appointment of Rui Wang as a director	(1 page)
26 Apr 2011	AD01	Registered office address changed from 13 High Street, Wealstone Harrow Middlesex HA3 5BY on 26 April 2011	(1 page)
24 Jan 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(3 pages)
24 Jan 2011	AP03	Appointment of Mr Huaixu Duan as a secretary	(2 pages)
23 Jan 2011	TM02	Termination of appointment of Yu Han as a secretary	(1 page)
30 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
15 Feb 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(4 pages)
15 Feb 2010	CH01	Director's details changed for Rui Peng Wang on 15 February 2010	(2 pages)
26 Nov 2009	AA	Accounts for a dormant company made up to 31 January 2009	(2 pages)
20 Jan 2009	363a	Return made up to 19/01/09; full list of members	(3 pages)
01 Dec 2008	AA	Accounts for a dormant company made up to 31 January 2008	(1 page)
13 Feb 2008	363a	Return made up to 19/01/08; full list of members	(2 pages)
05 Mar 2007	AA	Accounts for a dormant company made up to 31 January 2007	(1 page)
27 Jan 2007	363s	Return made up to 19/01/07; full list of members 363(288) ‐ Director resigned	(7 pages)
15 Jan 2007	AA	Accounts for a dormant company made up to 31 January 2006	(2 pages)
17 Mar 2006	363s	Return made up to 19/01/06; full list of members	(7 pages)
19 Jan 2005	NEWINC	Incorporation	(14 pages)