CHINA - BRITAIN BUSINESS COUNCIL

Company number 06291886

Date	Type	Description	View / Download
25 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
01 May 2014	TM02	Termination of appointment of Cheryl Wye-Meng Low as a secretary on 30 April 2014	(1 page)
01 May 2014	AP03	Appointment of Mr Robert John Tedder Ismay as a secretary on 30 April 2014	(2 pages)
27 Aug 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
15 Aug 2013	AP01	Appointment of Lord James Meyer Sassoon, Kt as a director on 10 July 2013	(2 pages)
15 Aug 2013	AP01	Appointment of Mr Oliver Jonathan Shiell as a director on 10 July 2013	(2 pages)
15 Aug 2013	AP01	Appointment of Mr Mark Ian Ranson Wilson as a director on 10 July 2013	(2 pages)
15 Aug 2013	AP01	Appointment of Mr Andrew Miles Lambert as a director on 10 July 2013	(2 pages)
15 Aug 2013	TM01	Termination of appointment of Lucy Jeanne Neville-Rolfe as a director on 10 July 2013	(1 page)
15 Aug 2013	TM01	Termination of appointment of Hugh Llewelyn Davies as a director on 10 July 2013	(1 page)
15 Aug 2013	TM01	Termination of appointment of David William Brewer as a director on 10 July 2013	(1 page)
15 Jul 2013	AR01	Annual return made up to 25 June 2013 no member list	(22 pages)
12 Jun 2013	MISC	Resignation of auditors	(1 page)
31 May 2013	AP01	Appointment of Mr Mark Douglas Wilson as a director on 17 April 2013	(2 pages)
09 May 2013	AUD	Auditor's resignation	(2 pages)
01 May 2013	TM01	Termination of appointment of Harvey John Davenport as a director on 31 March 2013	(1 page)
01 May 2013	AP01	Appointment of Mr Charles Chetwynd Douglas Haswell as a director on 2 January 2013	(2 pages)
16 Jan 2013	AP01	Appointment of Mr Robert Terence Grace as a director on 2 January 2013	(2 pages)
14 Jan 2013	AP01	Appointment of Dr Nigel Wells Kerby as a director on 2 January 2013	(2 pages)
07 Dec 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
30 Nov 2012	TM01	Termination of appointment of Gilles Albaredes as a director on 24 October 2012	(1 page)
23 Jul 2012	AR01	Annual return made up to 25 June 2012 no member list	(24 pages)
23 Jul 2012	TM01	Termination of appointment of Andrew Peter Scott as a director on 27 June 2012	(1 page)
23 Jul 2012	TM01	Termination of appointment of Duncan Lewis Clark as a director on 27 June 2012	(1 page)
23 Jul 2012	TM01	Termination of appointment of David John Shaw as a director on 27 June 2012	(1 page)