BEIJING SONGYOU LIMITED

Company number 04575231

Date	Type	Description	View / Download
29 Nov 2004	88(2)R	Ad 17/10/03--------- £ si 950000@1	(3 pages)
17 Aug 2004	88(2)R	Ad 17/10/03--------- £ si 950000@1	(2 pages)
17 Aug 2004	MISC	Rescinding 88(2) dated 17/10/03	(2 pages)
05 Aug 2004	AA	Total exemption full accounts made up to 30 September 2003	(11 pages)
17 Jun 2004	353	Location of register of members	(1 page)
17 Jun 2004	325	Location of register of directors' interests	(1 page)
17 Jun 2004	190	Location of debenture register	(1 page)
11 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
25 Nov 2003	363s	Return made up to 28/10/03; full list of members 363(287) ‐ Registered office changed on 25/11/03	(6 pages)
12 Nov 2003	225	Accounting reference date shortened from 31/10/03 to 30/09/03	(1 page)
04 Nov 2003	88(2)R	Ad 17/10/03--------- £ si 1291025@1=1291025 £ ic 100/1291125	(2 pages)
04 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Nov 2003	123	£ nc 100/1300000 17/10/03	(1 page)
10 Sep 2003	288a	New secretary appointed	(2 pages)
10 Sep 2003	288b	Secretary resigned	(1 page)
22 Aug 2003	88(2)R	Ad 09/08/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
23 Jul 2003	287	Registered office changed on 23/07/03 from: 118-120 london road mitcham surrey CR4 3LB	(1 page)
20 May 2003	288a	New director appointed	(2 pages)
20 May 2003	288a	New secretary appointed	(2 pages)
31 Oct 2002	288b	Director resigned	(1 page)
31 Oct 2002	288b	Secretary resigned	(1 page)
28 Oct 2002	NEWINC	Incorporation	(9 pages)