HUAWEI TECHNOLOGIES RESEARCH & DEVELOPMENT (UK) LIMITED

Company number 07371283

Date	Type	Description	View / Download
27 Mar 2013	AA	Group of companies' accounts made up to 31 December 2012	(19 pages)
24 Dec 2012	SH01	Statement of capital following an allotment of shares on 8 November 2012 GBP 7,740.247	(6 pages)
24 Dec 2012	SH01	Statement of capital following an allotment of shares on 8 November 2012 GBP 7,756.054	(6 pages)
21 Sep 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	(14 pages)
18 Sep 2012	SH01	Statement of capital following an allotment of shares on 7 September 2012 GBP 7,499.602	(5 pages)
11 Apr 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
30 Mar 2012	AA01	Previous accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
19 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(59 pages)
19 Dec 2011	SH01	Statement of capital following an allotment of shares on 7 July 2011 GBP 3,734.668	(5 pages)
19 Dec 2011	SH02	Sub-division of shares on 17 June 2011	(5 pages)
19 Oct 2011	AD03	Register(s) moved to registered inspection location	(1 page)
18 Oct 2011	AD02	Register inspection address has been changed	(1 page)
18 Oct 2011	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 18 October 2011	(1 page)
07 Oct 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	(11 pages)
07 Oct 2011	AP01	Appointment of Dr David Douglas Cleevely as a director	(2 pages)
04 Oct 2011	AP01	Appointment of Charles William Alfred Cotton as a director	(2 pages)
04 Oct 2011	AP02	Appointment of Iq Capital Directors Nominees Ltd as a director	(2 pages)
03 Oct 2011	AP01	Appointment of Mr Simon Christopher Cook as a director	(2 pages)
03 Oct 2011	AP01	Appointment of Glenn Collinson as a director	(2 pages)
03 Oct 2011	AP01	Appointment of Glenn Collinson as a director	(2 pages)
06 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
04 Oct 2010	AP01	Appointment of James Digby Yarlet Collier as a director	(2 pages)
04 Oct 2010	TM01	Termination of appointment of Richard Michael Bursby as a director	(1 page)
04 Oct 2010	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)
04 Oct 2010	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	(1 page)