FGP TOPCO LIMITED

Company number 05723961

Date	Type	Description	View / Download
25 Mar 2013	TM01	Termination of appointment of Dapeng Xu as a director	(1 page)
25 Mar 2013	TM01	Termination of appointment of Bing Hu as a director	(1 page)
25 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(12 pages)
22 Mar 2013	TM01	Termination of appointment of Charles Dupont as a director	(1 page)
15 Mar 2013	AA	Group of companies' accounts made up to 31 December 2012	(91 pages)
12 Mar 2013	AP01	Appointment of Mr Inigo Meiras as a director	(2 pages)
25 Feb 2013	AP01	Appointment of Chin-Hau Boon as a director	(2 pages)
22 Feb 2013	AP01	Appointment of Charles Frederic Dupont as a director	(2 pages)
22 Feb 2013	AP01	Appointment of Samuel Coxe as a director	(2 pages)
22 Feb 2013	AP01	Appointment of Mr Dapeng Xu as a director	(2 pages)
22 Feb 2013	AP01	Appointment of Mr Simon Riggall as a director	(2 pages)
22 Feb 2013	TM01	Termination of appointment of Inigo Meiras as a director	(1 page)
29 Jan 2013	AP01	Appointment of Ali Bouzarif as a director	(2 pages)
04 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(81 pages)
21 Dec 2012	CH01	Director's details changed for Jorge Gil Villlen on 20 December 2012	(2 pages)
21 Dec 2012	AP01	Appointment of Jorge Gil Villlen as a director	(2 pages)
20 Dec 2012	TM01	Termination of appointment of Nicolas Villen Jimenez as a director	(1 page)
15 Nov 2012	AP01	Appointment of Mr Bing Hu as a director	(2 pages)
13 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(82 pages)
16 Oct 2012	TM02	Termination of appointment of Carol Hui as a secretary	(1 page)
05 Jul 2012	RESOLUTIONS	Resolutions RES14 ‐ £718,000,000 20/06/2012 RES13 ‐ Reduce share premium to nil 20/06/2012 RES06 ‐ Resolution of reduction in issued share capital	(6 pages)
03 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(90 pages)
21 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(19 pages)
10 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(88 pages)
27 Oct 2011	AP01	Appointment of Christopher William Beale as a director	(2 pages)