CHINA WHARF MANAGEMENT LIMITED

Company number 01864016

Date	Type	Description	View / Download
17 Jul 2014	AD01	Registered office address changed from Meadowbank Cottage 22-23 Common Street Ravenstone Olney Buckinghamshire MK46 5AS on 17 July 2014	(1 page)
17 Jul 2014	AP04	Appointment of Managed Living Partnerships Ltd as a secretary on 1 July 2014	(2 pages)
04 Jul 2014	TM02	Termination of appointment of Leonard Fox as a secretary on 30 June 2014	(1 page)
11 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
10 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 28	(10 pages)
10 Dec 2013	TM01	Termination of appointment of Peter Charles De Haan as a director on 26 November 2013	(1 page)
10 Dec 2013	TM01	Termination of appointment of Peter Charles De Haan as a director on 26 November 2013	(1 page)
07 Jan 2013	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(12 pages)
22 Dec 2012	AP01	Appointment of Ms Heidi Zatlukal as a director on 29 October 2012	(2 pages)
07 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
20 Dec 2011	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(11 pages)
07 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
07 Jan 2011	AP01	Appointment of Mr James Logan Hall as a director	(2 pages)
30 Dec 2010	AR01	Annual return made up to 8 December 2010 with full list of shareholders	(10 pages)
29 Dec 2010	TM01	Termination of appointment of John Downing as a director	(1 page)
12 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
18 Jan 2010	AR01	Annual return made up to 8 December 2009 with full list of shareholders	(15 pages)
18 Jan 2010	CH01	Director's details changed for Helen Stutter on 31 December 2009	(2 pages)
18 Jan 2010	CH01	Director's details changed for Dr Christine Margaret Tomkins on 31 December 2009	(2 pages)
18 Jan 2010	CH01	Director's details changed for Paul Derek Shuter on 31 December 2009	(2 pages)
18 Jan 2010	CH01	Director's details changed for John Elfed Downing on 31 December 2009	(2 pages)
06 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
03 Jan 2009	363a	Return made up to 08/12/08; full list of members	(13 pages)
20 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
10 Jan 2008	288a	New director appointed	(1 page)

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