LI & FUNG (EUROPE) HOLDING LIMITED

Company number 00332437

Date	Type	Description	View / Download
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
16 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(4 pages)
10 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
08 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(4 pages)
08 Feb 2011	CH03	Secretary's details changed for Christopher Sydney Sagar Kershaw on 13 January 2011	(1 page)
14 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
02 Sep 2010	CH03	Secretary's details changed for Christopher Sydney Sagar Kershaw on 25 August 2010	(3 pages)
19 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)
19 Feb 2010	CH01	Director's details changed for Kam Chuen Yim on 1 October 2009	(2 pages)
19 Feb 2010	CH01	Director's details changed for Annabella Wai Ping Leung on 1 October 2009	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
23 Oct 2009	TM02	Termination of appointment of Terry Wan as a secretary	(1 page)
23 Oct 2009	AP03	Appointment of Christopher Sydney Sagar Kershaw as a secretary	(2 pages)
23 Oct 2009	AD01	Registered office address changed from Cornwall Court 19 Cornwall Street Birmingham B3 2DT on 23 October 2009	(1 page)
17 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(10 pages)
27 Feb 2009	363a	Return made up to 01/02/09; full list of members	(3 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(103 pages)
04 Feb 2008	363a	Return made up to 01/02/08; full list of members	(2 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
26 Sep 2007	288a	New secretary appointed	(1 page)
26 Sep 2007	288b	Secretary resigned	(1 page)
29 Jun 2007	288c	Director's particulars changed	(1 page)
23 Feb 2007	363a	Return made up to 01/02/07; full list of members	(2 pages)
11 Sep 2006	288a	New director appointed	(2 pages)

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