CHINA GATEWAY INTERNATIONAL LIMITED

Company number 05868936

Date	Type	Description	View / Download
30 Aug 2017	TM01	Termination of appointment of Paul Anthony Atherton as a director on 9 August 2017	(1 page)
18 Aug 2017	AP01	Appointment of Glenn Dickel as a director on 15 August 2017	(2 pages)
18 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with updates	(4 pages)
18 Jul 2017	PSC07	Cessation of Christopher Seymour-Prosser as a person with significant control on 5 April 2017	(1 page)
28 Apr 2017	TM01	Termination of appointment of Christopher Seymour Prosser as a director on 5 April 2017	(1 page)
28 Apr 2017	AP01	Appointment of Paul Anthony Atherton as a director on 25 April 2017	(2 pages)
08 Sep 2016	AA	Total exemption full accounts made up to 30 November 2015	(24 pages)
10 Aug 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(16 pages)
01 Aug 2016	AD01	Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016	(1 page)
04 Sep 2015	AA	Total exemption full accounts made up to 30 November 2014	(23 pages)
04 Aug 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 300,240.64	(20 pages)
11 Jun 2015	MR01	Registration of charge 058689360008, created on 4 June 2015	(44 pages)
07 Sep 2014	AA	Total exemption full accounts made up to 30 November 2013	(22 pages)
23 Jul 2014	AR01	Annual return made up to 6 July 2014 with bulk list of shareholders Statement of capital on 2014-07-23 GBP 300,240.64	(16 pages)
09 Apr 2014	TM01	Termination of appointment of Julie Wing as a director	(1 page)
03 Dec 2013	AA	Full accounts made up to 30 November 2012	(34 pages)
14 Aug 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14	(21 pages)
18 Oct 2012	AA	Full accounts made up to 30 November 2011	(36 pages)
27 Sep 2012	AUD	Auditor's resignation	(1 page)
13 Jul 2012	AR01	Annual return made up to 6 July 2012 with bulk list of shareholders	(17 pages)
02 May 2012	MAR	Re-registration of Memorandum and Articles	(11 pages)
02 May 2012	RR02	Re-registration from a public company to a private limited company	(2 pages)
02 May 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
02 May 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
24 Apr 2012	TM01	Termination of appointment of Brian Moritz as a director	(1 page)

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