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CHINA GATEWAY INTERNATIONAL LIMITED

Company number 05868936

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Oct 2009	CH03	Secretary's details changed for Dr John Michael Bottomley on 1 October 2009	View PDF Secretary's details changed for Dr John Michael Bottomley on 1 October 2009 - link opens in a new window - 1 page (1 page)
12 Oct 2009	CH01	Director's details changed for Robin Bolton on 1 October 2009	View PDF Director's details changed for Robin Bolton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
09 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
13 Jul 2009	363a	Return made up to 06/07/09; full list of members	View PDF Return made up to 06/07/09; full list of members - link opens in a new window - 23 pages (23 pages)
07 Jul 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
30 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business 25/06/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Company business 25/06/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Jun 2009	CERTNM	Company name changed commercial group properties PLC\certificate issued on 25/06/09	View PDF Company name changed commercial group properties PLC\certificate issued on 25/06/09 - link opens in a new window - 2 pages (2 pages)
02 Jun 2009	AA	Full accounts made up to 30 November 2008	View PDF Full accounts made up to 30 November 2008 - link opens in a new window - 36 pages (36 pages)
21 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 55 pages (55 pages)
14 Jul 2008	363a	Return made up to 06/07/08; bulk list available separately	View PDF Return made up to 06/07/08; bulk list available separately - link opens in a new window - 8 pages (8 pages)
01 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Adopt financial statments & reappoint auditors 26/06/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Adopt financial statments & reappoint auditors 26/06/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 May 2008	AA	Full accounts made up to 30 November 2007	View PDF Full accounts made up to 30 November 2007 - link opens in a new window - 30 pages (30 pages)
07 May 2008	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
18 Mar 2008	287	Registered office changed on 18/03/2008 from 30 farrington street london EC4A 4HJ	View PDF Registered office changed on 18/03/2008 from 30 farrington street london EC4A 4HJ - link opens in a new window - 1 page (1 page)
25 Jul 2007	123	Nc inc already adjusted 16/07/07	View PDF Nc inc already adjusted 16/07/07 - link opens in a new window - 1 page (1 page)
25 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Reappoint dirs,auth ele 16/07/07
25 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
20 Jul 2007	363a	Return made up to 06/07/07; bulk list available separately	View PDF Return made up to 06/07/07; bulk list available separately - link opens in a new window - 8 pages (8 pages)
12 Mar 2007	88(2)R	Ad 19/02/07--------- £ si 3000000@.01=30000 £ ic 180002/210002	View PDF Ad 19/02/07--------- £ si 3000000@.01=30000 £ ic 180002/210002 - link opens in a new window - 4 pages (4 pages)
08 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
22 Feb 2007	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
22 Feb 2007	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)

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