GATES AUTO PARTS HOLDINGS CHINA LIMITED

Company number 06411482

Date	Type	Description	View / Download
12 Jan 2012	AP03	Appointment of Elizabeth Honor Lewzey as a secretary	(2 pages)
11 Jan 2012	TM02	Termination of appointment of Michael Hopster as a secretary	(1 page)
05 Dec 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	(5 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
07 Jul 2011	AD01	Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 7 July 2011	(1 page)
01 Jul 2011	AP01	Appointment of Elizabeth Honor Lewzey as a director	(2 pages)
20 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(34 pages)
07 Jan 2011	AR01	Annual return made up to 29 October 2010 with full list of shareholders	(5 pages)
15 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(27 pages)
13 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(21 pages)
02 Oct 2010	AA	Full accounts made up to 2 January 2010	(11 pages)
01 Jul 2010	CERTNM	Company name changed gates nitta LIMITED\certificate issued on 01/07/10 RES15 ‐ Change company name resolution on 2010-06-21	(2 pages)
01 Jul 2010	CONNOT	Change of name notice	(2 pages)
09 Jan 2010	AR01	Annual return made up to 29 October 2009 with full list of shareholders	(5 pages)
23 Dec 2009	TM01	Termination of appointment of Motonobu Nitta as a director	(1 page)
23 Dec 2009	TM01	Termination of appointment of Akira Nishimoto as a director	(1 page)
23 Dec 2009	TM01	Termination of appointment of Robert Willig Jr as a director	(1 page)
16 Dec 2009	AP01	Appointment of Alan J. Power as a director	(2 pages)
29 Oct 2009	AA	Full accounts made up to 3 January 2009	(12 pages)
25 Oct 2009	AA01	Previous accounting period shortened from 31 October 2009 to 31 December 2008	(3 pages)
06 May 2009	288a	Director appointed robert roy willig jr	(1 page)
30 Apr 2009	288a	Director appointed akira nishimoto	(1 page)
29 Apr 2009	288b	Appointment terminated director nobutaka kunieda	(1 page)
29 Apr 2009	288b	Appointment terminated director luis braga	(1 page)
02 Dec 2008	363a	Return made up to 29/10/08; full list of members	(4 pages)

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