BRITANNIC INTERNATIONAL LIMITED

Company number 05686442

Date	Type	Description	View / Download
02 Nov 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Jun 2010	TM01	Termination of appointment of John Ma as a director	(1 page)
28 Jun 2010	TM01	Termination of appointment of John Ma as a director	(1 page)
25 May 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Apr 2010	AP01	Appointment of Mr Weidong Wang as a director	(2 pages)
07 Apr 2010	TM02	Termination of appointment of John Ma as a secretary	(1 page)
07 Apr 2010	TM01	Termination of appointment of Xie Du as a director	(1 page)
07 Apr 2010	TM02	Termination of appointment of John Ma as a secretary	(1 page)
29 Jan 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders Statement of capital on 2010-01-29 GBP 5,000	(5 pages)
25 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
24 Jan 2010	CH01	Director's details changed for Ms Xie Du on 24 January 2010	(2 pages)
24 Jan 2010	CH01	Director's details changed for Mr John Ma on 24 January 2010	(2 pages)
24 Jan 2010	AD02	Register inspection address has been changed	(1 page)
09 Jan 2010	AD01	Registered office address changed from 1 Lyric Square London W6 0NB United Kingdom on 9 January 2010	(1 page)
06 Jul 2009	287	Registered office changed on 06/07/2009 from, 27 hammersmith grove, london, W6 0NE, united kingdom	(1 page)
16 May 2009	MA	Memorandum and Articles of Association	(14 pages)
11 May 2009	MA	Memorandum and Articles of Association	(12 pages)
08 May 2009	CERTNM	Company name changed britannic imperial international LIMITED\certificate issued on 13/05/09	(2 pages)
02 May 2009	CERTNM	Company name changed global relation LIMITED\certificate issued on 06/05/09	(2 pages)
26 Jan 2009	363a	Return made up to 24/01/09; full list of members	(3 pages)
26 Jan 2009	288b	Appointment Terminated Secretary ruijiang ma	(1 page)
26 Jan 2009	288a	Secretary appointed mr john ma	(1 page)
26 Jan 2009	288a	Director appointed mr john ma	(1 page)
26 Jan 2009	288c	Director's Change of Particulars / xie du / 23/01/2009 / Nationality was: chinese, now: british; HouseName/Number was: , now: 96; Street was: 41 eastcote road, now: noel road; Area was: harrow, now: ; Post Code was: HA2 8LQ, now: W3 0JS; Country was: , now: united kingdom	(1 page)
26 Jan 2009	287	Registered office changed on 26/01/2009 from, 41 eastcote road, harrow, london, HA2 8LQ	(1 page)

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