BANK OF CHINA (UK) LIMITED

Company number 06193060

Date	Type	Description	View / Download
25 Feb 2011	TM01	Termination of appointment of Yanling Zhang as a director	(1 page)
14 Sep 2010	AP03	Appointment of Mr Jon Sartoris as a secretary	(1 page)
14 Sep 2010	TM02	Termination of appointment of Alison Bell as a secretary	(1 page)
07 Sep 2010	AD01	Registered office address changed from 90 Cannon Street London EC4N 6HA on 7 September 2010	(1 page)
01 Sep 2010	AA	Full accounts made up to 31 December 2009	(60 pages)
10 May 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	(19 pages)
02 Nov 2009	AA	Full accounts made up to 31 December 2008	(55 pages)
07 Apr 2009	363a	Return made up to 29/03/09; full list of members	(5 pages)
05 Mar 2009	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
05 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
24 Jul 2008	AA	Full accounts made up to 30 September 2007	(26 pages)
25 Jun 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
28 Apr 2008	363a	Return made up to 29/03/08; full list of members	(5 pages)
25 Mar 2008	287	Registered office changed on 25/03/2008 from 90 cannon street london EC4N 6MA	(1 page)
12 Oct 2007	288a	New director appointed	(1 page)
05 Oct 2007	288a	New secretary appointed	(1 page)
05 Oct 2007	288b	Secretary resigned	(1 page)
05 Oct 2007	288a	New director appointed	(2 pages)
05 Oct 2007	288a	New director appointed	(1 page)
05 Oct 2007	225	Accounting reference date shortened from 31/03/08 to 30/09/07	(1 page)
05 Oct 2007	88(2)R	Ad 20/09/07--------- £ si 139999999@1=139999999 £ ic 1/140000000	(2 pages)
05 Oct 2007	123	Nc inc already adjusted 20/09/07	(1 page)
05 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
05 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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