VESUVIUS CHINA LIMITED

Company number 05322423

Date	Type	Description	View / Download
17 Nov 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(11 pages)
17 Nov 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(147 pages)
17 Nov 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
17 Nov 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
15 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
15 Aug 2014	CC04	Statement of company's objects	(2 pages)
02 Jun 2014	TM02	Termination of appointment of Henry Knowles as a secretary	(1 page)
02 Jun 2014	AP03	Appointment of Dominic Murray as a secretary	(2 pages)
23 Apr 2014	AP01	Appointment of Mr Kim Fong Siow as a director	(2 pages)
23 Apr 2014	TM01	Termination of appointment of Bryan Elliston as a director	(1 page)
25 Mar 2014	AP03	Appointment of Mr Henry James Knowles as a secretary	(2 pages)
25 Mar 2014	TM02	Termination of appointment of Angela Firman as a secretary	(1 page)
14 Jan 2014	AR01	Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 9,144,732	(4 pages)
23 Sep 2013	AP01	Appointment of Mr Henry James Knowles as a director	(2 pages)
23 Sep 2013	TM01	Termination of appointment of Richard Malthouse as a director	(1 page)
23 Sep 2013	TM01	Termination of appointment of Richard Malthouse as a director	(1 page)
09 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
07 Jul 2013	TM01	Termination of appointment of Simon O'hara as a director	(1 page)
06 Jun 2013	AP03	Appointment of Mrs Angela June Firman as a secretary	(1 page)
06 Jun 2013	TM02	Termination of appointment of Nicholas Jennings as a secretary	(1 page)
28 Mar 2013	AP03	Appointment of Mr Nicholas David De Burgh Jennings as a secretary	(1 page)
27 Mar 2013	TM02	Termination of appointment of Rachel Fell as a secretary	(1 page)
08 Jan 2013	AR01	Annual return made up to 30 December 2012 with full list of shareholders	(4 pages)
19 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
19 Jan 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders	(4 pages)

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