BANK OF CHINA INTERNATIONAL (UK) LIMITED

Company number 03237646

Date	Type	Description	View / Download
28 Jun 2011	AA	Full accounts made up to 31 December 2010	(33 pages)
14 Sep 2010	AD02	Register inspection address has been changed from Pellipar House/9 1St Floor 9 Cloak Lane London EC4R 2RU	(1 page)
13 Sep 2010	TM01	Termination of appointment of Anthony Lok as a director	(1 page)
13 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
13 Sep 2010	AP01	Appointment of Mr Anthony Lok as a director	(2 pages)
08 Sep 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
08 Sep 2010	AD02	Register inspection address has been changed	(2 pages)
07 Sep 2010	AA	Full accounts made up to 31 December 2009	(29 pages)
31 Aug 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	(9 pages)
31 Aug 2010	CH01	Director's details changed for Doctor Kenneth Qi Ge on 8 August 2010	(2 pages)
31 Aug 2010	CH01	Director's details changed for William James Chapman on 8 August 2010	(2 pages)
31 Aug 2010	CH01	Director's details changed for Shiu Ki Mak on 8 August 2010	(2 pages)
11 Jun 2010	AP01	Appointment of Mr Mark Bamber as a director	(2 pages)
10 Jun 2010	CH01	Director's details changed for Eric Kit Man Li on 27 January 2010	(2 pages)
10 Jun 2010	TM02	Termination of appointment of Clifford Chance Secretaries Limited as a secretary	(1 page)
10 Jun 2010	AP03	Appointment of Mr Trevor Cessford as a secretary	(1 page)
10 Jun 2010	TM01	Termination of appointment of Barbara Shiu as a director	(1 page)
01 Sep 2009	363a	Return made up to 08/08/09; full list of members	(5 pages)
09 Apr 2009	AA	Full accounts made up to 31 December 2008	(29 pages)
23 Mar 2009	288b	Appointment terminated director jianxun shen	(1 page)
14 Oct 2008	AA	Full accounts made up to 31 December 2007	(29 pages)
02 Sep 2008	363a	Return made up to 08/08/08; full list of members	(6 pages)
20 Dec 2007	288a	New director appointed	(1 page)
13 Dec 2007	288b	Director resigned	(1 page)
13 Dec 2007	288a	New director appointed	(1 page)

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