SANDE PROPERTY HOLDINGS LIMITED

Company number 01293969

Date	Type	Description	View / Download
24 Feb 2015	AP03	Appointment of Mrs Nicola Jane Burdett as a secretary on 24 February 2015	(2 pages)
24 Feb 2015	TM02	Termination of appointment of David Anthony Saint John Coupe as a secretary on 12 February 2015	(1 page)
14 Nov 2014	AP01	Appointment of Mr Eric Li Wei Zhu as a director on 7 November 2014	(2 pages)
14 Nov 2014	TM01	Termination of appointment of Xiao Yuan Hong as a director on 7 November 2014	(1 page)
10 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 70,000,000	(5 pages)
10 Sep 2014	CH01	Director's details changed for Dr Hung Anna Ma on 3 September 2014	(2 pages)
10 Sep 2014	CH03	Secretary's details changed for Mr David Anthony Saint John Coupe on 4 September 2014	(1 page)
27 Jun 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
27 Jun 2014	CH03	Secretary's details changed for David Anthony Saint John Coupe on 11 June 2014	(3 pages)
24 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 70,000,000	(5 pages)
24 Sep 2013	CH01	Director's details changed for Dr Hung Anna Ma on 30 November 2009	(2 pages)
24 Sep 2013	CH03	Secretary's details changed for David Anthony Saint John Coupe on 9 September 2013	(2 pages)
17 Sep 2013	CH03	Secretary's details changed for David Anthony Saint John Coupe on 9 September 2013	(3 pages)
18 Jun 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
17 Jun 2013	AD01	Registered office address changed from Michael's House 10-12 Alie Street London E1 8DE United Kingdom on 17 June 2013	(2 pages)
11 Sep 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	(5 pages)
23 Aug 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
16 Sep 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	(5 pages)
24 Aug 2011	CH03	Secretary's details changed for David Anthony Saint John Coupe on 22 August 2011	(2 pages)
02 Aug 2011	AD01	Registered office address changed from 51 Eastcheap London EC3M 1JP on 2 August 2011	(1 page)
25 May 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
16 Sep 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	(5 pages)
09 Sep 2010	CC04	Statement of company's objects	(2 pages)
25 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(10 pages)
26 Mar 2010	AA	Full accounts made up to 31 December 2009	(14 pages)