GE SMALLWORLD ASIA HOLDINGS LIMITED

Company number 04109321

Date	Type	Description	View / Download
23 Jul 2010	TM01	Termination of appointment of Ian Mcshane as a director	(1 page)
22 Jul 2010	TM01	Termination of appointment of Diarmaid Mulholland as a director	(1 page)
31 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
30 Dec 2009	AD02	Register inspection address has been changed	(1 page)
23 Dec 2009	SH20	Statement by directors	(4 pages)
23 Dec 2009	SH19	Statement of capital on 23 December 2009 GBP 10,001	(4 pages)
23 Dec 2009	CAP-SS	Solvency statement dated 23/12/09	(5 pages)
23 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ The share premium account be reduced by cancelling credit to the amount of £9,070,000 21/12/2009	(2 pages)
22 Dec 2009	AR01	Annual return made up to 13 November 2009 with full list of shareholders	(6 pages)
21 Dec 2009	CH01	Director's details changed for Ian Henry Mcshane on 1 October 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Diarmaid Patrick Mulholland on 1 October 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Hilary Anne Wake on 1 October 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Peter Daryl Everett on 1 October 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Alyson Margaret Clark on 1 October 2009	(2 pages)
24 Nov 2009	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(1 page)
20 Nov 2009	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(3 pages)
24 Jul 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
13 Nov 2008	363a	Return made up to 13/11/08; full list of members	(4 pages)
02 Jul 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
23 Jan 2008	288a	New director appointed	(2 pages)
21 Nov 2007	363a	Return made up to 13/11/07; full list of members	(3 pages)
29 Oct 2007	288b	Director resigned	(1 page)
09 Jul 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
11 Jan 2007	363a	Return made up to 13/11/06; full list of members	(3 pages)
19 Oct 2006	288a	New director appointed	(2 pages)