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BANK OF COMMUNICATIONS (UK) LIMITED

Company number 07237786

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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)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 35 pages (35 pages)
09 May 2013	AP01	Appointment of Mr. Yang Liu as a director	View PDF Appointment of Mr. Yang Liu as a director - link opens in a new window - 2 pages (2 pages)
01 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	View PDF Annual return made up to 28 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 May 2013	CH01	Director's details changed for Qiang Liu on 18 July 2011	View PDF Director's details changed for Qiang Liu on 18 July 2011 - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	TM01	Termination of appointment of Jiadu Zheng as a director	View PDF Termination of appointment of Jiadu Zheng as a director - link opens in a new window - 1 page (1 page)
14 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 31 pages (31 pages)
04 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	View PDF Annual return made up to 28 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 May 2012	AD01	Registered office address changed from 1 Bartholomew Lane London London EC2N 2AX England on 4 May 2012	View PDF Registered office address changed from 1 Bartholomew Lane London London EC2N 2AX England on 4 May 2012 - link opens in a new window - 1 page (1 page)
23 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
04 Aug 2011	SH01	Statement of capital following an allotment of shares on 21 July 2011 USD 100,000,000	View PDF Statement of capital following an allotment of shares on 21 July 2011 USD 100,000,000 - link opens in a new window - 4 pages (4 pages)
04 Aug 2011	SH01	Statement of capital following an allotment of shares on 21 July 2011 USD 5,022,000	View PDF Statement of capital following an allotment of shares on 21 July 2011 USD 5,022,000 - link opens in a new window - 4 pages (4 pages)
03 Aug 2011	CERTNM	Company name changed bocom LIMITED\certificate issued on 03/08/11 RES15 ‐ Change company name resolution on 2011-07-21	View PDF Company name changed bocom LIMITED\certificate issued on 03/08/11 RES15 ‐ Change company name resolution on 2011-07-21 - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Jul 2011	SH02	Consolidation of shares on 21 July 2011	View PDF Consolidation of shares on 21 July 2011 - link opens in a new window - 5 pages (5 pages)
29 Jul 2011	SH02	Sub-division of shares on 21 July 2011	View PDF Sub-division of shares on 21 July 2011 - link opens in a new window - 5 pages (5 pages)
29 Jul 2011	SH14	Redenomination of shares. Statement of capital 21 July 2011	View PDF Redenomination of shares. Statement of capital 21 July 2011 - link opens in a new window - 4 pages (4 pages)
29 Jul 2011	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div and cons 21/07/2011	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div and cons 21/07/2011 - link opens in a new window - 3 pages (3 pages)
29 Jul 2011	SH01	Statement of capital following an allotment of shares on 21 July 2011 USD 5,022,000	View PDF Statement of capital following an allotment of shares on 21 July 2011 USD 5,022,000 - link opens in a new window - 4 pages (4 pages)
29 Jul 2011	SH01	Statement of capital following an allotment of shares on 21 July 2011 USD 1,000,000,000	View PDF Statement of capital following an allotment of shares on 21 July 2011 USD 1,000,000,000 - link opens in a new window - 4 pages (4 pages)
04 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	View PDF Annual return made up to 28 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 May 2011	CH01	Director's details changed for Qiang Liu on 21 March 2011	View PDF Director's details changed for Qiang Liu on 21 March 2011 - link opens in a new window - 2 pages (2 pages)
03 May 2011	AP01	Appointment of Mr. David William Colgan as a director	View PDF Appointment of Mr. David William Colgan as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2011	AD01	Registered office address changed from 3/F 145 Leadenhall Street London EC3V 4QT United Kingdom on 21 March 2011	View PDF Registered office address changed from 3/F 145 Leadenhall Street London EC3V 4QT United Kingdom on 21 March 2011 - link opens in a new window - 1 page (1 page)
03 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)

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