CHINA INDUSTRIES LIMITED

Company number 04989385

Date	Type	Description	View / Download
05 Aug 2019	TM01	Termination of appointment of Jon Giles Birch as a director on 31 July 2019	(1 page)
08 May 2019	AP01	Appointment of Mrs Dawn Heather Bartlett Lavalette as a director on 1 May 2019	(2 pages)
07 Nov 2018	CS01	Confirmation statement made on 26 October 2018 with no updates	(3 pages)
06 Jul 2018	AA	Accounts for a small company made up to 7 February 2018	(17 pages)
26 Oct 2017	CS01	Confirmation statement made on 26 October 2017 with updates	(5 pages)
13 Sep 2017	AA	Accounts for a small company made up to 31 January 2017	(23 pages)
23 Jun 2017	MR01	Registration of charge 049893850016, created on 21 June 2017	(13 pages)
09 Mar 2017	MR01	Registration of charge 049893850014, created on 8 March 2017	(20 pages)
09 Mar 2017	MR01	Registration of charge 049893850015, created on 8 March 2017	(9 pages)
24 Nov 2016	MR04	Satisfaction of charge 049893850013 in full	(4 pages)
09 Nov 2016	AA	Accounts for a small company made up to 31 January 2016	(8 pages)
09 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(7 pages)
06 Oct 2016	MR05	All of the property or undertaking has been released from charge 6	(2 pages)
06 Oct 2016	MR05	All of the property or undertaking has been released from charge 7	(2 pages)
06 Nov 2015	AA	Accounts for a small company made up to 31 January 2015	(12 pages)
26 Oct 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 16,538	(7 pages)
01 Dec 2014	SH02	Sub-division of shares on 2 September 2014	(5 pages)
06 Nov 2014	AA	Group of companies' accounts made up to 31 January 2014	(31 pages)
28 Oct 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 16,538	(7 pages)
21 Aug 2014	MR01	Registration of charge 049893850013, created on 20 August 2014	(41 pages)
11 Jul 2014	MISC	Section 519	(1 page)
13 Jun 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
13 Jun 2014	SH08	Change of share class name or designation	(2 pages)
13 Jun 2014	SH01	Statement of capital following an allotment of shares on 23 April 2014 GBP 16,538	(4 pages)
13 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(35 pages)