STANT CHINA LIMITED

Company number 05845865

Date	Type	Description	View / Download
26 Jan 2009	363a	Return made up to 14/06/08; full list of members	(4 pages)
21 Jan 2009	287	Registered office changed on 21/01/2009 from, c/o kirkland & ellis international LLP, 30 st mary axe, london, EC3A 8AF	(1 page)
18 Dec 2008	288a	Director appointed marlon jeff bailey logged form	(2 pages)
11 Dec 2008	288a	Director appointed gregory philip brown logged form	(1 page)
11 Dec 2008	288a	Director and secretary appointed john allen chamberlain logged form	(2 pages)
11 Dec 2008	287	Registered office changed on 11/12/2008 from, 20-22 bedford row, london, WC1R 4JS	(1 page)
11 Dec 2008	288a	Director and secretary appointed john allen chamberlain	(2 pages)
11 Dec 2008	288a	Director appointed marlon jeff bailey	(2 pages)
02 Dec 2008	288b	Appointment terminated director and secretary denise burton	(1 page)
02 Dec 2008	288b	Appointment terminated director michael hopster	(1 page)
02 Dec 2008	288b	Appointment terminated director paul flanagan	(1 page)
02 Dec 2008	287	Registered office changed on 02/12/2008 from, east putney house, 84 upper richmond road, london, SW15 2ST	(1 page)
02 Dec 2008	288a	Secretary appointed jordan company secretaries LIMITED	(2 pages)
04 Sep 2008	288a	Director appointed gregory philip brown	(2 pages)
25 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Jun 2008	AA	Full accounts made up to 29 December 2007	(11 pages)
02 Jun 2008	88(2)	Ad 24/05/08-24/05/08\gbp si 450429@1=450429\gbp ic 471208/921637\	(2 pages)
07 May 2008	288a	Director appointed michael john hopster	(2 pages)
07 May 2008	288a	Director appointed paul edward flanagan	(1 page)
07 May 2008	288b	Appointment terminated director norman porter	(1 page)
15 Nov 2007	AA	Full accounts made up to 30 December 2006	(12 pages)
08 Nov 2007	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)
08 Nov 2007	88(2)R	Ad 02/11/07-02/11/07 £ si 471207@1.00=471207 £ ic 1/471208	(1 page)
21 Aug 2007	363a	Return made up to 14/06/07; full list of members	(2 pages)
14 Jun 2006	NEWINC	Incorporation	(26 pages)