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CHINA INFRASTRUCTURE LTD

Company number 04940183

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Oct 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
12 Nov 2014 AA Total exemption small company accounts made up to 31 October 2014
12 Nov 2014 TM02 Termination of appointment of Sandra Marjorie Joubert as a secretary on 12 November 2014
12 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1
02 Nov 2013 AA Total exemption small company accounts made up to 31 October 2013
24 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1
18 Nov 2012 AA Total exemption small company accounts made up to 31 October 2012
22 Oct 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
22 Oct 2012 CH01 Director's details changed for Charles Ian Mark Stuart on 22 October 2012
12 Apr 2012 AA Total exemption full accounts made up to 31 October 2011
21 Dec 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
20 Jun 2011 AA Total exemption full accounts made up to 31 October 2010
28 Oct 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
24 Jun 2010 AA Total exemption full accounts made up to 31 October 2009
05 Jan 2010 CH03 Secretary's details changed for Sandra Marjorie Joubert on 21 October 2009
24 Nov 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Charles Ian Mark Stuart on 21 October 2009
06 Nov 2008 363a Return made up to 22/10/08; no change of members
06 Nov 2008 AA Total exemption full accounts made up to 31 October 2008
20 Nov 2007 AA Total exemption full accounts made up to 31 October 2007
20 Nov 2007 363s Return made up to 22/10/07; no change of members
25 Jul 2007 287 Registered office changed on 25/07/07 from: 77-78 marylebone high street london W1U 5AP
25 Jul 2007 363s Return made up to 22/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jul 2007 AA Total exemption full accounts made up to 31 October 2006
10 Feb 2006 288a New secretary appointed