ICBC (LONDON) PLC

Company number 04552753

Date	Type	Description	View / Download
28 Dec 2011	TM01	Termination of appointment of Jingfen Zhao as a director	(1 page)
05 Oct 2011	AR01	Annual return made up to 3 October 2011 with full list of shareholders	(8 pages)
04 Oct 2011	CH01	Director's details changed for Lili Wang on 4 October 2011	(2 pages)
04 Oct 2011	CH01	Director's details changed for Jingfen Zhao on 4 October 2011	(2 pages)
22 Jun 2011	SH14	Redenomination of shares. Statement of capital 16 June 2011	(4 pages)
26 May 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
26 May 2011	MAR	Re-registration of Memorandum and Articles	(24 pages)
26 May 2011	BS	Balance Sheet	(1 page)
26 May 2011	AUDR	Auditor's report	(2 pages)
26 May 2011	AUDS	Auditor's statement	(1 page)
26 May 2011	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
26 May 2011	RR01	Re-registration from a private company to a public company	(5 pages)
19 May 2011	SH14	Redenomination of shares. Statement of capital 3 May 2011	(4 pages)
18 Mar 2011	AA	Full accounts made up to 31 December 2010	(46 pages)
13 Oct 2010	AR01	Annual return made up to 3 October 2010	(17 pages)
12 Apr 2010	AA	Full accounts made up to 31 December 2009	(47 pages)
02 Mar 2010	CH01	Director's details changed for Jinlei Xu on 1 March 2010	(2 pages)
01 Dec 2009	AR01	Annual return made up to 3 October 2009	(13 pages)
06 May 2009	AA	Full accounts made up to 31 December 2008	(43 pages)
08 Oct 2008	363a	Return made up to 03/10/08; full list of members	(4 pages)
02 May 2008	AA	Full accounts made up to 31 December 2007	(38 pages)
01 Mar 2008	288c	Director's change of particulars / edwin lacy / 21/02/2008	(2 pages)
03 Dec 2007	288a	New director appointed	(1 page)
03 Dec 2007	288b	Director resigned	(1 page)
04 Oct 2007	363a	Return made up to 03/10/07; full list of members	(3 pages)

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