PUBLIASIA LIMITED

Company number 05246618

Date	Type	Description	View / Download
15 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
15 Jul 2008	287	Registered office changed on 15/07/2008 from 16 old bailey london EC4M 7EG	(1 page)
14 Jul 2008	288b	Appointment terminated secretary temple secretarial LIMITED	(1 page)
21 May 2008	288a	Director appointed yichin lee	(1 page)
21 May 2008	288a	Director appointed xiaoyun wang	(1 page)
21 May 2008	288a	Director appointed wei tao	(1 page)
21 May 2008	288a	Director appointed andrea goretti	(1 page)
21 May 2008	288a	Director appointed baoquan li	(1 page)
21 May 2008	288a	Director appointed qi lou	(1 page)
21 May 2008	288b	Appointment terminated director bruno beltrami	(1 page)
21 May 2008	288b	Appointment terminated director gianpiero bentivoglio	(1 page)
21 May 2008	288b	Appointment terminated director maurizio rovati	(1 page)
30 Apr 2008	88(2)	Ad 27/03/08-27/03/08\usd si 20000000@1=20000000\usd ic 0/20000000\	(2 pages)
11 Apr 2008	123	Nc inc already adjusted 27/03/08	(1 page)
11 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Nov 2007	363a	Return made up to 30/09/07; full list of members	(4 pages)
02 Nov 2007	288a	New director appointed	(1 page)
02 Nov 2007	288a	New director appointed	(1 page)
02 Nov 2007	288a	New director appointed	(1 page)
02 Nov 2007	288a	New director appointed	(1 page)
02 Nov 2007	288b	Director resigned	(1 page)
02 Nov 2007	288b	Secretary resigned;director resigned	(1 page)
02 Nov 2007	288b	Director resigned	(1 page)
23 Oct 2007	287	Registered office changed on 23/10/07 from: 167-169 great portland street london W1W 5PE	(1 page)

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