CATHAY COMPOSITES LIMITED

Company number 01121145

Date	Type	Description	View / Download
30 Jul 2013	CONNOT	Change of name notice	(2 pages)
26 Jul 2013	TM02	Termination of appointment of Roy Smith as a secretary	(2 pages)
26 Jul 2013	TM01	Termination of appointment of Roy Smith as a director	(2 pages)
26 Jul 2013	TM01	Termination of appointment of David Drillock as a director	(2 pages)
26 Jul 2013	AP01	Appointment of Benjamin Chaing as a director	(3 pages)
26 Jul 2013	AP01	Appointment of Mr Kevin Andrew Johnson as a director	(3 pages)
26 Jul 2013	AP01	Appointment of Andrew Scott Casey as a director	(3 pages)
26 Jul 2013	MR01	Registration of charge 011211450017	(29 pages)
18 Jul 2013	MR01	Registration of charge 011211450016	(15 pages)
09 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
09 Jul 2013	SH01	Statement of capital following an allotment of shares on 27 June 2013 GBP 2,058,044	(4 pages)
02 Jan 2013	TM01	Termination of appointment of Anthony Bibby as a director	(1 page)
06 Nov 2012	TM01	Termination of appointment of Jonathan Mabbitt as a director	(1 page)
04 Oct 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
14 Sep 2012	AA	Full accounts made up to 31 March 2012	(20 pages)
24 Jul 2012	AP01	Appointment of Mr Roy Douglas Smith as a director	(2 pages)
24 Jul 2012	AP01	Appointment of Mr David M Drillock as a director	(2 pages)
24 Jul 2012	TM01	Termination of appointment of Andrew Moss as a director	(1 page)
24 Jul 2012	TM01	Termination of appointment of Steven Bowers as a director	(1 page)
24 Jul 2012	TM02	Termination of appointment of Steven Bowers as a secretary	(1 page)
24 Jul 2012	AP03	Appointment of Mr Roy Douglas Smith as a secretary	(1 page)
17 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(10 pages)
12 Jun 2012	CH01	Director's details changed for Mr Shaun Timothy Pope on 12 June 2012	(2 pages)
24 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(3 pages)
24 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(3 pages)