CHINA MOBILE INTERNATIONAL (UK) LIMITED

Company number 07645429

Date	Type	Description	View / Download
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(35 pages)
20 Jul 2017	PSC02	Notification of China Mobile Limited as a person with significant control on 6 April 2016	(2 pages)
20 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 20 July 2017	(2 pages)
30 May 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(5 pages)
20 Oct 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
30 Aug 2016	AP01	Appointment of Mr. Feng Li as a director on 12 August 2016	(2 pages)
18 Aug 2016	TM01	Termination of appointment of Yunjun Fan as a director on 12 August 2016	(1 page)
26 May 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 72,000,000	(5 pages)
09 Feb 2016	SH01	Statement of capital following an allotment of shares on 2 February 2016 GBP 72,000,000	(3 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
05 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1,000	(5 pages)
16 Dec 2014	AP01	Appointment of Yunjun Fan as a director on 26 November 2014	(3 pages)
16 Dec 2014	TM01	Termination of appointment of Zhenhui Lin as a director on 26 November 2014	(2 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
04 Sep 2014	AD01	Registered office address changed from 1St Floor 3 More London Riverside London SE1 2RE to 90 Cannon Street 6Th Floor London EC4N 6HA on 4 September 2014	(1 page)
12 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 1,000	(5 pages)
12 Jun 2014	CH01	Director's details changed for Li Qun Lei on 6 January 2014	(2 pages)
12 Jun 2014	CH01	Director's details changed for Zhenhui Lin on 6 January 2014	(2 pages)
10 Sep 2013	AUD	Auditor's resignation	(2 pages)
06 Sep 2013	MISC	Section 519 of the companies act 2006	(1 page)
28 Aug 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
13 Jun 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	(5 pages)
04 Dec 2012	TM02	Termination of appointment of Zhang Bo as a secretary ANNOTATION This document is a duplicate of TM02 registered on 30TH November 2012.	(3 pages)
04 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Apponting new officer taylor wessing secretaries LIMITED 30/11/2012	(1 page)
30 Nov 2012	TM02	Termination of appointment of Zhang Bo as a secretary	(1 page)