Viewsonic Europe Limited

Company Name	Viewsonic Europe Limited
Company Status	Active
Company Number	03131161
Category	Private Limited Company
Incorporation Date	27 November 1995(28 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	James Chu
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Taiwanese
Status	Current
Appointed	01 December 1995(4 days after company formation)
Appointment Duration	28 years, 5 months
Role	Company Director
Country of Residence	Taiwan
Correspondence Address	10 Pointe Drive Brea Ca92821

Director Name	Sung Yol Yi
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	06 January 2009(13 years, 1 month after company formation)
Appointment Duration	15 years, 3 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1783 Deerwood Drive Fullerton Ca 92833-4811 United States

Director Name	Mr Qi Zhan Yi
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 March 2015(19 years, 3 months after company formation)
Appointment Duration	9 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Miles Yard 10 Miles Street London SW8 1GX

Secretary Name	Mr Qi Zhan Yi
Status	Current
Appointed	12 March 2015(19 years, 3 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	Miles Yard 10 Miles Street London SW8 1GX

Director Name	Richard John Goatcher
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(same day as company formation)
Role	Chartered Accountant
Correspondence Address	5 Normanton Road South Croydon Surrey CR2 7AE

Secretary Name	Richard Michael Carrington Germain
Nationality	British
Status	Resigned
Appointed	27 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	Sitio Amado Old Domewood Copthorne West Sussex RH10 3HD

Director Name	Michael Uwe Kommer
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(4 days after company formation)
Appointment Duration	5 years, 5 months (resigned 11 May 2001)
Role	Company Director
Correspondence Address	90 Taunton Lane Coulsdon Surrey CR5 1SF

Secretary Name	Michael Uwe Kommer
Nationality	British
Status	Resigned
Appointed	01 December 1995(4 days after company formation)
Appointment Duration	2 years, 2 months (resigned 04 February 1998)
Role	Company Director
Correspondence Address	90 Taunton Lane Coulsdon Surrey CR5 1SF

Director Name	Mr Richard John Goatcher
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1996(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 1997)
Role	Finance Director
Correspondence Address	The Rectory 34 Robin Hood Lane Sutton Surrey SM1 2RG

Secretary Name	Richard Francis Wellum Jones
Nationality	British
Status	Resigned
Appointed	05 February 1997(1 year, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 November 1998)
Role	Company Director
Correspondence Address	33 Lingfield Drive Crawley West Sussex RH10 7XQ

Secretary Name	Richard John Kendall
Nationality	British
Status	Resigned
Appointed	20 November 1998(2 years, 11 months after company formation)
Appointment Duration	3 months (resigned 24 February 1999)
Role	Company Director
Correspondence Address	15 Teddington Railway Station Victoria Road Teddington Middlesex TW11 0BB

Secretary Name	Mr Alan Peter Watkins
Nationality	British
Status	Resigned
Appointed	24 February 1999(3 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 December 2004)
Role	Company Director
Correspondence Address	Beech Hill Cottage Lewes Road Cross In Hand Heathfield East Sussex TN21 0TA

Director Name	Christopher Myles Franey
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 2001(5 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 December 2004)
Role	Managing Director
Correspondence Address	3 Grantley Place Esher Surrey KT10 9DR

Director Name	Mel David Taylor
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(9 years after company formation)
Appointment Duration	4 years, 1 month (resigned 06 January 2009)
Role	Marketing Director
Correspondence Address	1 Booth Drive Finchampstead Berkshire RG40 6HL

Director Name	Jan Jensen
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 December 2004(9 years after company formation)
Appointment Duration	3 years (resigned 21 December 2007)
Role	Managing Director
Correspondence Address	Vedbaek Strand Vey 468a Vedbaek 2950 Denmark

Secretary Name	Mr Matthew Thomas Bagley
Nationality	British
Status	Resigned
Appointed	03 December 2004(9 years after company formation)
Appointment Duration	2 years, 3 months (resigned 14 March 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	30 Woodsome Lodge Weybridge Surrey KT13 0DH

Director Name	Mr Matthew Thomas Bagley
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2007(11 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 March 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	30 Woodsome Lodge Weybridge Surrey KT13 0DH

Secretary Name	Ann-Marie Mullan
Nationality	British
Status	Resigned
Appointed	14 March 2007(11 years, 3 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 07 December 2007)
Role	European Legal Counsel
Correspondence Address	9 The Shrubbery 22-24 Hook Road Surbiton Surrey KT6 5BJ

Director Name	Chung-Ying Chang
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Republic Of China
Status	Resigned
Appointed	07 November 2007(11 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 July 2012)
Role	Managing Director
Country of Residence	Taiwan
Correspondence Address	12 Huan He East Road 21-F-4 Sec3 Young He City Taipei Taiwan R O C

Secretary Name	Robert John Ranucci
Nationality	American
Status	Resigned
Appointed	06 December 2007(12 years after company formation)
Appointment Duration	5 months, 1 week (resigned 15 May 2008)
Role	Attorney
Correspondence Address	52 Essex Lane Irvine California 92620 United States

Director Name	Natalia Bikkenina
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Russian
Status	Resigned
Appointed	15 May 2008(12 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 19 February 2009)
Role	HR Director
Correspondence Address	Flat 23 48 Wells Street London W1T 3PW

Secretary Name	Natalia Bikkenina
Nationality	Russian
Status	Resigned
Appointed	15 May 2008(12 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 19 February 2009)
Role	HR Director
Correspondence Address	Flat 23 48 Wells Street London W1T 3PW

Secretary Name	Mr Parit Shashikant Shah
Nationality	British
Status	Resigned
Appointed	19 February 2009(13 years, 2 months after company formation)
Appointment Duration	8 months (resigned 20 October 2009)
Role	Finance Manager
Country of Residence	England
Correspondence Address	95 Vistway Kenton Harrow Middlesex HA3 0SJ

Director Name	Ms Tai-Ying Helen Chu
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Taiwanese
Status	Resigned
Appointed	15 October 2009(13 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 02 August 2021)
Role	Business
Country of Residence	Taiwan
Correspondence Address	9f, 192 Lien-Chen Road Chung-Ho City Taipei Taiwan

Director Name	Ms Hsing-Ju Cindy Chou
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Taiwan
Status	Resigned
Appointed	15 October 2009(13 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 06 May 2010)
Role	Finance
Country of Residence	Taiwan
Correspondence Address	9f, 192 Lien-Chen Road Chung-Ho City Taipei Taiwan

Secretary Name	Ms Sue Pegrum
Status	Resigned
Appointed	20 October 2009(13 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 March 2015)
Role	Company Director
Correspondence Address	Tower 42 Level 10 25 Old Broad Street London EC2N 1HQ

Director Name	Ms Shu Lin Chang
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Taiwan, R.O.C
Status	Resigned
Appointed	18 January 2010(14 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 04 October 2010)
Role	Computer Industry
Country of Residence	Taiwan
Correspondence Address	9f, 192 Lien-Chen Road Chung-Ho City Taipei 235

Director Name	Ms Chuan-Whei Lin
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	18 January 2010(14 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 02 August 2021)
Role	Senior Director Controller
Country of Residence	United States
Correspondence Address	10 Pointe Drive Brea Ca92821

Director Name	Ms Susan Jane Pegrum
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(14 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 March 2015)
Role	HR Manager
Country of Residence	England
Correspondence Address	Tower 42 Level 10 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Mark Robert Francis Lufkin
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2012(16 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Tower 42 Level 10 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Qizhan Yi
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2015(19 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 September 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Salamanca Place 9 Albert Embankment London SE1 7SP

Director Name	Mr Duen-Horng Lee
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Taiwanese
Status	Resigned
Appointed	31 December 2015(20 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 18 July 2019)
Role	Managing Director
Country of Residence	Taiwan ( R.O.C.)
Correspondence Address	1st Floor Salamanca Place 9 Albert Embankment London SE1 7SP

Contact

Website	viewsoniceurope.com

Location

Registered Address	Miles Yard 10 Miles Street London SW8 1GX

Shareholders

13.4m at £1	Viewsonic Corp 100.00% Ordinary

Financials

Year	2014
Turnover	£48,666,403
Gross Profit	£7,415,330
Net Worth	-£13,689,179
Cash	£976,431
Current Liabilities	£10,114,874

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

15 December 2016	Delivered on: 5 January 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
27 February 1997	Delivered on: 5 March 1997 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Business premium account no 30300217 in the name of barclays bank PLC re viewsonic europe limited. See the mortgage charge document for full details. Outstanding
11 May 2011	Delivered on: 14 May 2011 Satisfied on: 9 March 2013 Persons entitled: Tower Nominees No.1 Jersey Limited and Tower Nominees No.2 Jersey Limited Classification: Rent deposit deed Secured details: Â£35,561.35 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit being Â£35,561.35 see image for full details. Fully Satisfied
29 June 2009	Delivered on: 4 July 2009 Satisfied on: 9 March 2013 Persons entitled: Tower Nominees No.1 Jersey Limited and Tower Nominees No.2 Jersey Limited Classification: Rent deposit deed Secured details: Â£35,500 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit of Â£35,500 see image for full details. Fully Satisfied
24 June 2004	Delivered on: 6 July 2004 Satisfied on: 28 January 2009 Persons entitled: Burdale Financial Limited Classification: Pledge agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future inventory/trading stock and other moveable assets located in the nertherlands, including computer monitors and all other inventory. Fully Satisfied
29 June 2004	Delivered on: 30 June 2004 Satisfied on: 28 January 2009 Persons entitled: Burdale Financial Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Fully Satisfied
1 November 1999	Delivered on: 4 November 1999 Satisfied on: 3 July 2002 Persons entitled: Bank of America N.A. Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the guarantee or deed of charge. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 May 1997	Delivered on: 5 June 1997 Satisfied on: 3 July 2002 Persons entitled: Bank of America National Trust and Savings Association Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under or in respect of the guarantee or the fixed and floating charge. Particulars: Fixed and floating charges over all undertaking property and assets present and future including goodwill book debts and uncalled capital. See the mortgage charge document for full details. Fully Satisfied

Filing History

6 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
11 July 2023	Secretary's details changed for Mr Qi Zhan Yi on 1 July 2023 (1 page)
11 July 2023	Full accounts made up to 31 December 2022 (33 pages)
12 December 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
15 August 2022	Full accounts made up to 31 December 2021 (33 pages)
30 September 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
2 August 2021	Termination of appointment of Chuan-Whei Lin as a director on 2 August 2021 (1 page)
2 August 2021	Termination of appointment of Tai-Ying Helen Chu as a director on 2 August 2021 (1 page)
30 June 2021	Full accounts made up to 31 December 2020 (33 pages)
17 June 2021	Registered office address changed from 1st Floor Salamanca Place 9 Albert Embankment London SE1 7SP England to 6th Floor, Westminster Tower 3 Albert Embankment London SE1 7SP on 17 June 2021 (1 page)
31 December 2020	Full accounts made up to 31 December 2019 (31 pages)
30 September 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
30 September 2020	Termination of appointment of Qizhan Yi as a director on 30 September 2020 (1 page)
12 March 2020	Auditor's resignation (2 pages)
7 November 2019	Appointment of Mr Qizhan Yi as a director on 12 March 2015 (2 pages)
30 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
25 September 2019	Full accounts made up to 31 December 2018 (31 pages)
23 July 2019	Termination of appointment of Duen-Horng Lee as a director on 18 July 2019 (1 page)
13 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
26 September 2018	Full accounts made up to 31 December 2017 (31 pages)
16 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
18 September 2017	Full accounts made up to 31 December 2016 (32 pages)
18 September 2017	Full accounts made up to 31 December 2016 (32 pages)
5 January 2017	Registration of charge 031311610008, created on 15 December 2016 (6 pages)
5 January 2017	Registration of charge 031311610008, created on 15 December 2016 (6 pages)
13 October 2016	Full accounts made up to 31 December 2015 (22 pages)
13 October 2016	Full accounts made up to 31 December 2015 (22 pages)
30 September 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
30 September 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
14 September 2016	Director's details changed for Mr Adam Yi on 13 September 2016 (2 pages)
14 September 2016	Director's details changed for Mr Adams Lee on 13 September 2016 (2 pages)
14 September 2016	Director's details changed for Mr Adams Lee on 13 September 2016 (2 pages)
14 September 2016	Director's details changed for Mr Adam Yi on 13 September 2016 (2 pages)
13 September 2016	Secretary's details changed for Mr Adam Yi on 13 September 2016 (1 page)
13 September 2016	Secretary's details changed for Mr Adam Yi on 13 September 2016 (1 page)
19 February 2016	Registered office address changed from Tower 42 Level 10 25 Old Broad Street London EC2N 1HQ to 1st Floor Salamanca Place 9 Albert Embankment London SE1 7SP on 19 February 2016 (1 page)
19 February 2016	Registered office address changed from Tower 42 Level 10 25 Old Broad Street London EC2N 1HQ to 1st Floor Salamanca Place 9 Albert Embankment London SE1 7SP on 19 February 2016 (1 page)
22 January 2016	Appointment of Mr Adams Lee as a director on 31 December 2015 (2 pages)
22 January 2016	Appointment of Mr Adams Lee as a director on 31 December 2015 (2 pages)
21 January 2016	Termination of appointment of Mark Robert Francis Lufkin as a director on 31 December 2015 (1 page)
21 January 2016	Termination of appointment of Mark Robert Francis Lufkin as a director on 31 December 2015 (1 page)
10 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 13,385,493 (7 pages)
10 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 13,385,493 (7 pages)
13 October 2015	Full accounts made up to 30 December 2014 (22 pages)
13 October 2015	Full accounts made up to 30 December 2014 (22 pages)
12 March 2015	Termination of appointment of Susan Jane Pegrum as a director on 12 March 2015 (1 page)
12 March 2015	Appointment of Mr Adam Yi as a secretary on 12 March 2015 (2 pages)
12 March 2015	Termination of appointment of Sue Pegrum as a secretary on 12 March 2015 (1 page)
12 March 2015	Appointment of Mr Adam Yi as a director on 12 March 2015 (2 pages)
12 March 2015	Appointment of Mr Adam Yi as a director on 12 March 2015 (2 pages)
12 March 2015	Termination of appointment of Sue Pegrum as a secretary on 12 March 2015 (1 page)
12 March 2015	Termination of appointment of Susan Jane Pegrum as a director on 12 March 2015 (1 page)
12 March 2015	Appointment of Mr Adam Yi as a secretary on 12 March 2015 (2 pages)
6 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 13,385,493 (7 pages)
6 November 2014	Director's details changed for Ms Chuan-Whei Lin on 1 November 2014 (2 pages)
6 November 2014	Director's details changed for Ms Chuan-Whei Lin on 1 November 2014 (2 pages)
6 November 2014	Director's details changed for Ms Chuan-Whei Lin on 1 November 2014 (2 pages)
6 November 2014	Director's details changed for James Chu on 1 November 2014 (2 pages)
6 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 13,385,493 (7 pages)
6 November 2014	Director's details changed for James Chu on 1 November 2014 (2 pages)
6 November 2014	Director's details changed for James Chu on 1 November 2014 (2 pages)
6 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 13,385,493 (7 pages)
23 September 2014	Full accounts made up to 31 December 2013 (25 pages)
23 September 2014	Full accounts made up to 31 December 2013 (25 pages)
5 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 13,385,493 (7 pages)
5 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 13,385,493 (7 pages)
5 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 13,385,493 (7 pages)
18 September 2013	Full accounts made up to 31 December 2012 (22 pages)
18 September 2013	Full accounts made up to 31 December 2012 (22 pages)
12 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
12 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
21 February 2013	Registered office address changed from Tower 42 Level 4 25 Old Broad Street London EC2N 1HQ on 21 February 2013 (1 page)
21 February 2013	Registered office address changed from Tower 42 Level 4 25 Old Broad Street London EC2N 1HQ on 21 February 2013 (1 page)
13 November 2012	Full accounts made up to 31 December 2011 (24 pages)
13 November 2012	Full accounts made up to 31 December 2011 (24 pages)
5 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (7 pages)
5 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (7 pages)
5 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (7 pages)
31 July 2012	Termination of appointment of Chung-Ying Chang as a director (1 page)
31 July 2012	Appointment of Mr Mark Robert Francis Lufkin as a director (2 pages)
31 July 2012	Appointment of Mr Mark Robert Francis Lufkin as a director (2 pages)
31 July 2012	Termination of appointment of Chung-Ying Chang as a director (1 page)
7 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (8 pages)
7 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (8 pages)
7 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (8 pages)
24 May 2011	Full accounts made up to 31 December 2010 (23 pages)
24 May 2011	Full accounts made up to 31 December 2010 (23 pages)
14 May 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
14 May 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
4 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (8 pages)
4 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (8 pages)
4 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (8 pages)
5 October 2010	Appointment of Ms Susan Jane Pegrum as a director (2 pages)
5 October 2010	Termination of appointment of Shu Chang as a director (1 page)
5 October 2010	Termination of appointment of Shu Chang as a director (1 page)
5 October 2010	Appointment of Ms Susan Jane Pegrum as a director (2 pages)
16 September 2010	Full accounts made up to 31 December 2009 (23 pages)
16 September 2010	Full accounts made up to 31 December 2009 (23 pages)
7 May 2010	Termination of appointment of Hsing-Ju Chou as a director (1 page)
7 May 2010	Termination of appointment of Hsing-Ju Chou as a director (1 page)
18 January 2010	Appointment of Ms Chuan-Whei Lin as a director (2 pages)
18 January 2010	Appointment of Ms Shu Lin Chang as a director (2 pages)
18 January 2010	Appointment of Ms Chuan-Whei Lin as a director (2 pages)
18 January 2010	Appointment of Ms Shu Lin Chang as a director (2 pages)
24 November 2009	Director's details changed for Chung-Ying Chang on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
24 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
24 November 2009	Director's details changed for Chung-Ying Chang on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
29 October 2009	Full accounts made up to 31 December 2008 (23 pages)
29 October 2009	Full accounts made up to 31 December 2008 (23 pages)
20 October 2009	Appointment of Ms Sue Pegrum as a secretary (1 page)
20 October 2009	Appointment of Ms Sue Pegrum as a secretary (1 page)
20 October 2009	Termination of appointment of Parit Shah as a secretary (1 page)
20 October 2009	Termination of appointment of Parit Shah as a secretary (1 page)
15 October 2009	Appointment of Ms Tai-Ying Helen Chu as a director (2 pages)
15 October 2009	Appointment of Ms Hsing-Ju Cindy Chou as a director (2 pages)
15 October 2009	Appointment of Ms Tai-Ying Helen Chu as a director (2 pages)
15 October 2009	Appointment of Ms Hsing-Ju Cindy Chou as a director (2 pages)
4 July 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
4 July 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
3 July 2009	Registered office changed on 03/07/2009 from 7TH floor riverside house 2A southwark bridge road london SE1 9HA (1 page)
3 July 2009	Registered office changed on 03/07/2009 from tower 42 level 4 25 old broad street london EC2N 1HQ (1 page)
3 July 2009	Registered office changed on 03/07/2009 from tower 42 level 4 25 old broad street london EC2N 1HQ (1 page)
3 July 2009	Registered office changed on 03/07/2009 from 7TH floor riverside house 2A southwark bridge road london SE1 9HA (1 page)
20 April 2009	Full accounts made up to 31 December 2007 (23 pages)
20 April 2009	Full accounts made up to 31 December 2007 (23 pages)
20 March 2009	Appointment terminated director and secretary natalia bikkenina (1 page)
20 March 2009	Appointment terminated director and secretary natalia bikkenina (1 page)
19 March 2009	Secretary appointed parit shah (1 page)
19 March 2009	Secretary appointed parit shah (1 page)
2 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
2 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
29 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
29 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
16 January 2009	Director appointed sung yol yi (2 pages)
16 January 2009	Director appointed sung yol yi (2 pages)
9 January 2009	Appointment terminated director mel taylor (1 page)
9 January 2009	Appointment terminated director mel taylor (1 page)
4 November 2008	Return made up to 04/11/08; full list of members (4 pages)
4 November 2008	Return made up to 04/11/08; full list of members (4 pages)
23 May 2008	Appointment terminated secretary robert ranucci (1 page)
23 May 2008	Appointment terminated secretary robert ranucci (1 page)
22 May 2008	Director and secretary appointed natalia bikkenina (1 page)
22 May 2008	Director and secretary appointed natalia bikkenina (1 page)
14 April 2008	Appointment terminated director matthew bagley (1 page)
14 April 2008	Appointment terminated director matthew bagley (1 page)
15 February 2008	New secretary appointed (1 page)
15 February 2008	New secretary appointed (1 page)
16 January 2008	Return made up to 27/11/07; full list of members (3 pages)
16 January 2008	Return made up to 27/11/07; full list of members (3 pages)
29 December 2007	New director appointed (2 pages)
29 December 2007	New director appointed (2 pages)
29 December 2007	Director resigned (1 page)
29 December 2007	Director resigned (1 page)
29 December 2007	Director resigned (1 page)
29 December 2007	Director resigned (1 page)
10 December 2007	Secretary resigned (1 page)
10 December 2007	Secretary resigned (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (23 pages)
2 November 2007	Full accounts made up to 31 December 2006 (23 pages)
21 May 2007	Registered office changed on 21/05/07 from: viewsonic house fleming way crawley west sussex RH10 9GA (1 page)
21 May 2007	Registered office changed on 21/05/07 from: viewsonic house fleming way crawley west sussex RH10 9GA (1 page)
29 April 2007	New secretary appointed (2 pages)
29 April 2007	Secretary resigned (1 page)
29 April 2007	New secretary appointed (2 pages)
29 April 2007	New director appointed (2 pages)
29 April 2007	Secretary resigned (1 page)
29 April 2007	New director appointed (2 pages)
7 February 2007	Return made up to 27/11/06; full list of members (2 pages)
7 February 2007	Return made up to 27/11/06; full list of members (2 pages)
7 September 2006	Full accounts made up to 31 December 2005 (21 pages)
7 September 2006	Full accounts made up to 31 December 2005 (21 pages)
22 March 2006	Return made up to 27/11/05; full list of members (2 pages)
22 March 2006	Return made up to 27/11/05; full list of members (2 pages)
17 June 2005	Full accounts made up to 31 December 2004 (19 pages)
17 June 2005	Full accounts made up to 31 December 2004 (19 pages)
21 December 2004	Secretary resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	Secretary resigned (1 page)
21 December 2004	New secretary appointed (2 pages)
21 December 2004	New secretary appointed (2 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
6 December 2004	Return made up to 27/11/04; full list of members (7 pages)
6 December 2004	Return made up to 27/11/04; full list of members (7 pages)
6 July 2004	Particulars of mortgage/charge (3 pages)
6 July 2004	Particulars of mortgage/charge (3 pages)
30 June 2004	Particulars of mortgage/charge (3 pages)
30 June 2004	Particulars of mortgage/charge (3 pages)
19 May 2004	Full accounts made up to 31 December 2003 (21 pages)
19 May 2004	Full accounts made up to 31 December 2003 (21 pages)
9 December 2003	Return made up to 27/11/03; full list of members 363(287) ‐ Registered office changed on 09/12/03 (7 pages)
9 December 2003	Return made up to 27/11/03; full list of members 363(287) ‐ Registered office changed on 09/12/03 (7 pages)
7 April 2003	Full accounts made up to 31 December 2002 (22 pages)
7 April 2003	Full accounts made up to 31 December 2002 (22 pages)
6 December 2002	Return made up to 27/11/02; full list of members (7 pages)
6 December 2002	Return made up to 27/11/02; full list of members (7 pages)
9 September 2002	Statement 394 (1 page)
9 September 2002	Statement 394 (1 page)
14 August 2002	Full accounts made up to 31 December 2001 (19 pages)
14 August 2002	Full accounts made up to 31 December 2001 (19 pages)
3 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2002	Full accounts made up to 31 December 2000 (19 pages)
29 March 2002	Full accounts made up to 31 December 2000 (19 pages)
3 December 2001	Return made up to 27/11/01; full list of members (6 pages)
3 December 2001	Return made up to 27/11/01; full list of members (6 pages)
10 September 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
10 September 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
22 February 2001	Full accounts made up to 31 December 1999 (18 pages)
22 February 2001	Full accounts made up to 31 December 1999 (18 pages)
8 December 2000	Return made up to 27/11/00; full list of members (6 pages)
8 December 2000	Return made up to 27/11/00; full list of members (6 pages)
5 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
5 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
4 February 2000	Full accounts made up to 31 December 1998 (18 pages)
4 February 2000	Full accounts made up to 31 December 1998 (18 pages)
2 February 2000	Â£ nc 2846126/20000000 23/12/99 (1 page)
2 February 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
2 February 2000	Â£ nc 2846126/20000000 23/12/99 (1 page)
2 February 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
2 February 2000	Ad 23/12/99--------- Â£ si 10539367@1=10539367 Â£ ic 2846126/13385493 (2 pages)
2 February 2000	Ad 23/12/99--------- Â£ si 10539367@1=10539367 Â£ ic 2846126/13385493 (2 pages)
9 December 1999	Return made up to 27/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 December 1999	Return made up to 27/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 November 1999	Particulars of mortgage/charge (10 pages)
4 November 1999	Particulars of mortgage/charge (10 pages)
29 September 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
29 September 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
14 September 1999	Particulars of contract relating to shares (4 pages)
14 September 1999	Â£ nc 1000/2846126 24/08/99 (1 page)
14 September 1999	Ad 24/08/99--------- Â£ si 2845126@1=2845126 Â£ ic 1000/2846126 (2 pages)
14 September 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (12 pages)
14 September 1999	Ad 24/08/99--------- Â£ si 2845126@1=2845126 Â£ ic 1000/2846126 (2 pages)
14 September 1999	Â£ nc 1000/2846126 24/08/99 (1 page)
14 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
14 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
14 September 1999	Particulars of contract relating to shares (4 pages)
14 September 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (12 pages)
19 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
19 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
9 March 1999	Secretary resigned (1 page)
9 March 1999	New secretary appointed (2 pages)
9 March 1999	Secretary resigned (1 page)
9 March 1999	New secretary appointed (2 pages)
18 January 1999	Full accounts made up to 31 December 1997 (16 pages)
18 January 1999	Full accounts made up to 31 December 1997 (16 pages)
30 November 1998	Secretary resigned (1 page)
30 November 1998	Secretary resigned (1 page)
30 November 1998	New secretary appointed (2 pages)
30 November 1998	New secretary appointed (2 pages)
18 November 1998	Return made up to 27/11/98; full list of members (6 pages)
18 November 1998	Return made up to 27/11/98; full list of members (6 pages)
26 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
26 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
9 February 1998	New secretary appointed (2 pages)
9 February 1998	Secretary resigned (1 page)
9 February 1998	Secretary resigned (1 page)
9 February 1998	New secretary appointed (2 pages)
19 December 1997	Return made up to 27/11/97; no change of members (4 pages)
19 December 1997	Return made up to 27/11/97; no change of members (4 pages)
21 November 1997	Director resigned (1 page)
21 November 1997	Director resigned (1 page)
5 June 1997	Particulars of mortgage/charge (9 pages)
5 June 1997	Particulars of mortgage/charge (9 pages)
6 May 1997	Registered office changed on 06/05/97 from: 10 magellan terrace gatwick road crawley west sussex RH10 2PJ (1 page)
6 May 1997	Registered office changed on 06/05/97 from: 10 magellan terrace gatwick road crawley west sussex RH10 2PJ (1 page)
5 March 1997	Particulars of mortgage/charge (4 pages)
5 March 1997	Particulars of mortgage/charge (4 pages)
12 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
12 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
22 December 1996	Return made up to 27/11/96; full list of members (6 pages)
22 December 1996	Return made up to 27/11/96; full list of members (6 pages)
8 May 1996	Accounting reference date notified as 31/12 (1 page)
8 May 1996	Registered office changed on 08/05/96 from: 43 cantelupe road east grinstead west sussex RH19 3BL (1 page)
8 May 1996	Ad 01/12/95--------- Â£ si 788@1=788 Â£ ic 2/790 (2 pages)
8 May 1996	Ad 01/12/95--------- Â£ si 210@1=210 Â£ ic 790/1000 (2 pages)
8 May 1996	Ad 01/12/95--------- Â£ si 210@1=210 Â£ ic 790/1000 (2 pages)
8 May 1996	Accounting reference date notified as 31/12 (1 page)
8 May 1996	Ad 01/12/95--------- Â£ si 788@1=788 Â£ ic 2/790 (2 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	Registered office changed on 08/05/96 from: 43 cantelupe road east grinstead west sussex RH19 3BL (1 page)
8 May 1996	New director appointed (2 pages)
16 January 1996	Registered office changed on 16/01/96 from: 43 cantelupe road east grinstead west sussex RH19 3BL (1 page)
16 January 1996	Secretary resigned (2 pages)
16 January 1996	New secretary appointed;new director appointed (3 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	Director resigned (2 pages)
16 January 1996	New secretary appointed;new director appointed (3 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	Director resigned (2 pages)
16 January 1996	Secretary resigned (2 pages)
16 January 1996	Registered office changed on 16/01/96 from: 43 cantelupe road east grinstead west sussex RH19 3BL (1 page)
27 November 1995	Incorporation (28 pages)
27 November 1995	Incorporation (28 pages)

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