ANGLO CHINA SOURCING LTD

Company number 05610443

Date	Type	Description	View / Download
10 Dec 2008	88(2)	Ad 26/11/08\gbp si 99@1=99\gbp ic 1/100\	(3 pages)
10 Dec 2008	123	Nc inc already adjusted 26/11/08	(1 page)
10 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Nov 2008	363a	Return made up to 02/11/08; full list of members	(3 pages)
30 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
28 Feb 2008	287	Registered office changed on 28/02/2008 from third floor endeavour house coopers end road stansted essex CM24 1SJ	(1 page)
07 Nov 2007	363a	Return made up to 02/11/07; full list of members	(3 pages)
17 Oct 2007	288b	Director resigned	(1 page)
17 Oct 2007	288b	Director resigned	(1 page)
04 Oct 2007	288a	New director appointed	(2 pages)
02 Oct 2007	288b	Director resigned	(1 page)
02 Oct 2007	288b	Director resigned	(1 page)
28 Sep 2007	CERTNM	Company name changed wagman primus LIMITED\certificate issued on 28/09/07	(2 pages)
30 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
14 Nov 2006	363a	Return made up to 02/11/06; full list of members	(3 pages)
29 Jun 2006	287	Registered office changed on 29/06/06 from: horkesley lodge, london road great horkesley colchester essex CO6 4BZ	(1 page)
16 Jan 2006	225	Accounting reference date extended from 30/11/06 to 31/12/06	(1 page)
28 Dec 2005	288a	New director appointed	(2 pages)
28 Dec 2005	288a	New director appointed	(2 pages)
28 Dec 2005	288a	New secretary appointed	(2 pages)
28 Dec 2005	288a	New director appointed	(2 pages)
11 Nov 2005	288b	Director resigned	(1 page)
11 Nov 2005	288b	Secretary resigned	(1 page)
02 Nov 2005	NEWINC	Incorporation	(17 pages)

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