COFCO (UK) LTD.

Company number 02074671

Date	Type	Description	View / Download
05 Dec 2012	AP01	Appointment of Mr Hongbo Zheng as a director	(2 pages)
05 Dec 2012	TM01	Termination of appointment of Xiao Wu as a director	(1 page)
05 Dec 2012	TM01	Termination of appointment of Jianzhi Hu as a director	(1 page)
05 Dec 2012	TM01	Termination of appointment of Yong Cao as a director	(1 page)
10 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(6 pages)
10 Oct 2012	CH01	Director's details changed for Ms Hong Yang on 1 October 2012	(2 pages)
10 Oct 2012	CH01	Director's details changed for Mr Ming Li on 1 October 2012	(2 pages)
10 Oct 2012	CH01	Director's details changed for Ms Xiao Hui Wu on 1 October 2012	(2 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
10 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(7 pages)
10 Oct 2011	AD01	Registered office address changed from 6Th Floor 9 St. Clare Street London EC3N 1LQ on 10 October 2011	(1 page)
02 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
15 Aug 2011	CERTNM	Company name changed top glory (london) LIMITED\certificate issued on 15/08/11 RES15 ‐ Change company name resolution on 2011-07-28 NM01 ‐ Change of name by resolution	(3 pages)
21 Apr 2011	AP03	Appointment of Mr Robin Xu as a secretary	(1 page)
05 Apr 2011	TM02	Termination of appointment of Robin Xu as a secretary	(1 page)
01 Feb 2011	AP01	Appointment of Ms Yunnu Chen as a director	(2 pages)
11 Oct 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(6 pages)
18 Jun 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
27 Oct 2009	CH03	Secretary's details changed for Mr Robin Xu on 5 October 2009	(1 page)
27 Oct 2009	CH01	Director's details changed for Mr Jianzhi Hu on 5 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Mr Yong Cao on 5 October 2009	(2 pages)
14 Oct 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(6 pages)
13 Oct 2009	CH01	Director's details changed for Ming Li on 5 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Mr Jianzhi Hu on 5 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Xiao Hui Wu on 5 October 2009	(2 pages)

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