BRITANNIC HERITABLE QINGDAO LTD

Company number 07713834

Date	Type	Description	View / Download
24 Apr 2016	AA	Accounts for a dormant company made up to 31 July 2015	(2 pages) Download iXBRL
29 Jul 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100	(6 pages)
24 Apr 2015	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
23 Apr 2015	CERTNM	Company name changed britannic heritable properties LTD\certificate issued on 23/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-21	(3 pages)
22 Jul 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 100	(6 pages)
14 Apr 2014	TM01	Termination of appointment of Julian Craven as a director	(1 page)
14 Apr 2014	TM01	Termination of appointment of Gareth Thomas as a director	(1 page)
14 Apr 2014	AP01	Appointment of Mr William Frank Harry Beckett as a director	(2 pages)
14 Apr 2014	AP01	Appointment of Mr Graeme Jackson as a director	(2 pages)
24 Mar 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
24 Jul 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(6 pages)
02 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
16 Oct 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(6 pages)
16 Oct 2012	AD03	Register(s) moved to registered inspection location	(1 page)
15 Oct 2012	CH01	Director's details changed for Gareth Jones Thomas on 15 October 2012	(3 pages)
15 Oct 2012	AD02	Register inspection address has been changed	(1 page)
15 Oct 2012	TM01	Termination of appointment of David Webster as a director	(1 page)
15 Oct 2012	CH01	Director's details changed for Julian Blaise Craven on 15 October 2012	(3 pages)
15 Oct 2012	AD01	Registered office address changed from Vintage House 36 Albert Embankment London SE1 7TL United Kingdom on 15 October 2012	(1 page)
15 Oct 2012	CH03	Secretary's details changed for Miss Risemary Marcia Ann Haynes on 15 October 2012	(1 page)
30 Jan 2012	AP01	Appointment of Julian Blaise Craven as a director	(3 pages)
15 Dec 2011	AP01	Appointment of Mr David Webster as a director	(3 pages)
09 Dec 2011	TM01	Termination of appointment of Mark Edwards as a director	(2 pages)
16 Nov 2011	AP01	Appointment of Gareth Jones Thomas as a director	(3 pages)
16 Nov 2011	TM01	Termination of appointment of William Beckett as a director	(2 pages)