GOLDEN BOUGH INTERNATIONAL INTELLECTUAL PROPERTY LIMITED

Company number 05171030

Date	Type	Description	View / Download
24 Apr 2015	AA01	Previous accounting period shortened from 30 July 2014 to 29 July 2014	(1 page)
08 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 120,778	(4 pages)
08 Dec 2014	AD01	Registered office address changed from 100 Pall Mall London SW1Y 5NQ England to 100 Pall Mall London SW1Y 5NQ on 8 December 2014	(1 page)
08 Dec 2014	AD01	Registered office address changed from 81 Oxford Street London W1D 2EU to 100 Pall Mall London SW1Y 5NQ on 8 December 2014	(1 page)
27 Oct 2014	CH01	Director's details changed for Ms Ying Jiang on 27 October 2014	(2 pages)
13 Oct 2014	TM01	Termination of appointment of Linda Wong as a director on 6 October 2014	(1 page)
01 Aug 2014	AA	Total exemption small company accounts made up to 31 July 2013	(5 pages)
26 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 120,778	(6 pages)
25 Apr 2014	AA01	Previous accounting period shortened from 31 July 2013 to 30 July 2013	(1 page)
10 Feb 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
27 Aug 2013	AD01	Registered office address changed from Golden Bough International Intellectual Property Golden Bough International Intellectual Property 81 Oxford Street London W1D 2EU England on 27 August 2013	(1 page)
27 Aug 2013	SH01	Statement of capital following an allotment of shares on 3 July 2013 GBP 120,778	(3 pages)
27 Aug 2013	CH03	Secretary's details changed for Ms Ying Jiang on 27 August 2013	(1 page)
27 Aug 2013	AD01	Registered office address changed from Innovation Centre York Science Park Innovation Way York North Yorkshire YO10 5DG on 27 August 2013	(1 page)
27 Aug 2013	CH01	Director's details changed for Dr Zhen Ye on 27 August 2013	(2 pages)
27 Aug 2013	CH01	Director's details changed for Dr Zhen Ye on 27 August 2013	(2 pages)
04 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(5 pages)
03 Jun 2013	TM01	Termination of appointment of Alan Barrell as a director	(1 page)
23 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	(4 pages)
29 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(7 pages)
28 Jun 2012	TM02	Termination of appointment of Ying Jiang as a secretary	(1 page)
16 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
02 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(7 pages)
01 Jun 2011	CH03	Secretary's details changed for Ying Jiang on 1 January 2011	(1 page)
01 Jun 2011	CH01	Director's details changed for Ms Ying Jiang on 1 January 2011	(2 pages)

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