TRICO SUZHOU INVESTMENTS LIMITED

Company number 05326562

Date	Type	Description	View / Download
15 Oct 2014	AP03	Appointment of Mr Gregory Flake as a secretary on 30 September 2014	(2 pages)
15 Oct 2014	TM01	Termination of appointment of James Dudley Wiggins as a director on 30 September 2014	(1 page)
15 Oct 2014	TM01	Termination of appointment of Luis B Braga as a director on 30 September 2014	(1 page)
15 Oct 2014	TM02	Termination of appointment of James Dudley Wiggins as a secretary on 30 September 2014	(1 page)
08 May 2014	AA	Total exemption full accounts made up to 29 December 2013	(11 pages)
04 Feb 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 10,251,055	(5 pages)
25 Sep 2013	AP01	Appointment of Mr Luis B Braga as a director	(2 pages)
25 Sep 2013	TM01	Termination of appointment of James Finley as a director	(1 page)
12 Jun 2013	AA	Total exemption full accounts made up to 30 December 2012	(11 pages)
09 Jan 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	(6 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
14 Aug 2012	SH01	Statement of capital following an allotment of shares on 16 July 2012 GBP 10,251,055	(5 pages)
14 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Jan 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	(6 pages)
19 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
12 Jan 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	(6 pages)
30 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(12 pages)
14 Jan 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	(5 pages)
14 Jan 2010	CH01	Director's details changed for James Edwin Finley on 14 January 2010	(2 pages)
14 Jan 2010	CH01	Director's details changed for Fengqing Wei on 14 January 2010	(2 pages)
14 Jan 2010	TM01	Termination of appointment of John Cummings as a director	(1 page)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
24 Apr 2009	AA	Full accounts made up to 31 December 2007	(13 pages)
07 Jan 2009	363a	Return made up to 07/01/09; full list of members	(4 pages)
10 Oct 2008	AA	Full accounts made up to 31 December 2006	(13 pages)

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