HOUSE OF FRASER GROUP LIMITED

Company number 09071599

Date	Type	Description	View / Download
13 Apr 2018	TM01	Termination of appointment of Jun Kong as a director on 13 April 2018	(1 page)
13 Apr 2018	TM01	Termination of appointment of Rongju Ma as a director on 13 April 2018	(1 page)
13 Apr 2018	TM01	Termination of appointment of Lijian Pan as a director on 13 April 2018	(1 page)
13 Apr 2018	TM01	Termination of appointment of Quan (Charles) Li as a director on 13 April 2018	(1 page)
13 Apr 2018	TM01	Termination of appointment of Colin David Elliot as a director on 13 April 2018	(1 page)
13 Apr 2018	TM01	Termination of appointment of Martin Stuart Davidson as a director on 13 April 2018	(1 page)
16 Mar 2018	TM01	Termination of appointment of Lei Nie as a director on 25 January 2018	(1 page)
01 Feb 2018	AP01	Appointment of Mr Rongju Ma as a director on 25 January 2018	(2 pages)
01 Feb 2018	AP01	Appointment of Mr Jun Kong as a director on 25 January 2018	(2 pages)
01 Feb 2018	AP01	Appointment of Mr Gang Wu as a director on 25 January 2018	(2 pages)
15 Nov 2017	AP01	Appointment of Mr Alex Patrick Williamson as a director on 17 October 2017	(2 pages)
15 Nov 2017	TM01	Termination of appointment of Ka Keung (Joe) Wong as a director on 17 October 2017	(1 page)
18 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates ANNOTATION Clarification a second filed CS01 was registered on 03/05/2018.	(6 pages)
08 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(73 pages)
02 May 2017	TM01	Termination of appointment of Nigel Oddy as a director on 23 April 2017	(1 page)
19 Jan 2017	SH01	Statement of capital following an allotment of shares on 16 November 2016 GBP 15,061,812	(4 pages)
18 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Auth sha cap 12/07/2016	(1 page)
08 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 10,000	(8 pages)
27 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(69 pages)
18 Mar 2016	CH01	Director's details changed for Mr Keung Ka Wong on 18 March 2016	(2 pages)
13 Jan 2016	AP01	Appointment of Martin Stuart Davidson as a director on 1 December 2015	(3 pages)
13 Jan 2016	AP01	Appointment of Quan (Charles0 Li as a director on 1 December 2015	(3 pages)
13 Jan 2016	AP01	Appointment of Patrick Blackwell Paul as a director on 1 December 2015	(3 pages)
07 Jan 2016	AP01	Appointment of Mr Lei Nie as a director on 29 December 2015	(2 pages)
07 Jan 2016	AP01	Appointment of Mr Keung Ka Wong as a director on 29 December 2015	(2 pages)