Crabtree & Evelyn Holdings Limited

Company Name	Crabtree & Evelyn Holdings Limited
Company Status	Active
Company Number	03166144
Category	Private Limited Company
Incorporation Date	29 February 1996(28 years, 2 months ago)
Previous Name	Radwink Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Hon Keong Chin
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Malaysian
Status	Current
Appointed	31 July 2013(17 years, 5 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	15 Bonhill Street London EC2A 4DN

Director Name	Ms Rong Liu
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Chinese
Status	Current
Appointed	31 March 2017(21 years, 1 month after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	China
Correspondence Address	15 Bonhill Street London EC2A 4DN

Director Name	Lu Kwong Seng
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Chinese
Status	Current
Appointed	02 September 2019(23 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	China
Correspondence Address	Flat 50, Fairview Park Flat 50, Fairview Park 3rd Street Section E, Yuen Long Nt Hong Kong China

Director Name	Ms Zhao Dong
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Chinese
Status	Current
Appointed	02 September 2019(23 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	China
Correspondence Address	15-3-203, Fushi Road Tian Cun, Haidian District Beijing City Beijing China

Director Name	Ben Hei Yu
Date of Birth	June 1988 (Born 35 years ago)
Nationality	Chinese
Status	Current
Appointed	12 October 2022(26 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Merchant
Country of Residence	Hong Kong
Correspondence Address	15 Bonhill Street London EC2A 4DN

Secretary Name	Wigmore Secretaries Limited (Corporation)
Status	Current
Appointed	07 November 2012(16 years, 8 months after company formation)
Appointment Duration	11 years, 5 months
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Poh Lim Lai
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	24 Redwood Drive Wing Buckinghamshire LU7 0TA

Secretary Name	Anne Rosalind Bateson
Nationality	British
Status	Resigned
Appointed	29 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	High Trees Great Holland Frinton On Sea Essex CO13 0HZ

Director Name	Mr Hau Hian Lee
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	29 May 1996(2 months, 4 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 06 August 2001)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	2 Jalan Raja Di-Hilir 30350 Ipoh Perak Malaysia Foreign

Director Name	Oi Hian Lee
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	02 July 1996(4 months after company formation)
Appointment Duration	16 years (resigned 17 July 2012)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	27 Kelso Place London W8 5QG

Secretary Name	Mr David James Ridley
Nationality	British
Status	Resigned
Appointed	24 October 1996(7 months, 3 weeks after company formation)
Appointment Duration	16 years (resigned 07 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Byres Shilbrook Manor Bampton Road Bampton Oxfordshire OX18 2PD

Director Name	Diane Hessan
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1997(1 year, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 January 1999)
Role	Executive Vp The Forum Corpora
Correspondence Address	247 Brookline St Newton Ma United States

Director Name	Dan Silberberg
Date of Birth	October 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 1997(1 year, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 1998)
Role	Ceo Crabtree & Evelyn Ltd
Correspondence Address	34 Halliwell Drive Stamford Connecticut Usa Foreign

Director Name	Mr Michael Torrance
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 July 2000(4 years, 4 months after company formation)
Appointment Duration	6 years (resigned 30 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Melton Gardens Edwalton Nottingham Nottinghamshire NG12 4BJ

Director Name	Sau Fatt Leong
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 July 2000(4 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 February 2003)
Role	Commercial Manager
Correspondence Address	15 Laluan Ipoh Perdana 1 31400 Ipoh Malaysia

Director Name	Robert John Ditchfield
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 July 2000(4 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 29 February 2008)
Role	Executive
Correspondence Address	57-1040 Riverside Drive London Ontario N6h 5n4

Director Name	Wei Feng Sandra Ling
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Malasian
Status	Resigned
Appointed	24 March 2009(13 years after company formation)
Appointment Duration	3 years, 3 months (resigned 17 July 2012)
Role	Homemaker
Country of Residence	Malaysia
Correspondence Address	27 Kelso Place London W8 5QG

Director Name	Mr Arthur Ping Sheun Ling
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	25 August 2010(14 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 July 2012)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Crabtree & Evelyn Cowbridge Road Pontyclun Glamorgan CF72 8HL Wales

Director Name	Mr Jacques Levy
Date of Birth	August 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	25 January 2011(14 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 January 2012)
Role	Company Executive
Country of Residence	United States
Correspondence Address	27 Kelso Place London W8 5QG

Director Name	Whay Hoong Lee
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	17 July 2012(16 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	27 Kelso Place London W8 5QG

Director Name	Susan Mei Wan Low
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	17 July 2012(16 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	27 Kelso Place London W8 5QG

Director Name	Yik Wai Lau
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	17 July 2012(16 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 July 2013)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	27 Kelso Place London W8 5QG

Director Name	Shuoy Huah Ling
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	31 July 2013(17 years, 5 months after company formation)
Appointment Duration	1 year (resigned 15 August 2014)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	27 Kelso Place London W8 5QG

Director Name	Mr Paul Harris
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2013(17 years, 6 months after company formation)
Appointment Duration	3 years (resigned 30 September 2016)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	27 Kelso Place London W8 5QG

Director Name	Dan Chen
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Chinese
Status	Resigned
Appointed	30 September 2016(20 years, 7 months after company formation)
Appointment Duration	6 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	China
Correspondence Address	27 Kelso Place London W8 5QG

Director Name	Xin Yu
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 September 2016(20 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 September 2019)
Role	Company Director
Country of Residence	China
Correspondence Address	15 Bonhill Street London EC2A 4DN

Director Name	Lei Zhao
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Chinese
Status	Resigned
Appointed	30 September 2016(20 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 September 2019)
Role	Company Director
Country of Residence	China
Correspondence Address	15 Bonhill Street London EC2A 4DN

Director Name	David Lawrence Stern
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2016(20 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 August 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	15 Bonhill Street London EC2A 4DN

Director Name	Ms Zhao Dong
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Chinese
Status	Resigned
Appointed	02 September 2019(23 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 02 September 2019)
Role	Company Director
Country of Residence	China
Correspondence Address	15-3-203, Fushi Road Tian Cun, Haidian District Beijing City Beijing China

Secretary Name	Aquis Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 May 1996(2 months, 4 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 24 October 1996)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	crabtree-evelyn.co.uk
Email address	[email protected]
Telephone	0800 1114406
Telephone region	Freephone

Location

Registered Address	15 Bonhill Street London EC2A 4DN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

38.9m at £1	Ce Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£118,720,521
Gross Profit	£76,313,692
Net Worth	£14,535,973
Cash	£7,073,673
Current Liabilities	£74,438,982

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	9 July 2023 (9 months, 3 weeks ago)
Next Return Due	23 July 2024 (2 months, 3 weeks from now)

Charges

25 April 2013	Delivered on: 1 November 2013 Persons entitled: Maybank Investment Bank Berhad Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
25 April 2013	Delivered on: 1 November 2013 Persons entitled: Maybank Investment Bank Berhad Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
25 April 2013	Delivered on: 1 November 2013 Persons entitled: Maybank Investment Bank Berhad Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
25 April 2013	Delivered on: 1 November 2013 Persons entitled: Maybank Investment Bank Berhad Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
25 April 2013	Delivered on: 1 November 2013 Persons entitled: Maybank Investment Bank Berhad Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
25 April 2013	Delivered on: 1 November 2013 Persons entitled: Maybank Investment Bank Berhad Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
25 April 2013	Delivered on: 1 November 2013 Persons entitled: Maybank Investment Bank Berhad Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
29 July 2013	Delivered on: 6 August 2013 Persons entitled: Maybank Investment Bank Berhad Acting for the Lenders (The Security Agent) Classification: A registered charge Particulars: For intellectual property charged see image of deed for full details. Notification of addition to or amendment of charge. Outstanding
29 July 2013	Delivered on: 2 August 2013 Persons entitled: Maybank Investment Bank Berhad (The "Security Agent") Classification: A registered charge Outstanding

Filing History

6 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
19 July 2023	Confirmation statement made on 9 July 2023 with no updates (3 pages)
26 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
26 September 2022	Micro company accounts made up to 31 December 2020 (3 pages)
13 July 2022	Confirmation statement made on 9 July 2022 with no updates (3 pages)
16 July 2021	Confirmation statement made on 9 July 2021 with no updates (3 pages)
19 May 2021	Full accounts made up to 31 December 2019 (27 pages)
31 August 2020	Termination of appointment of David Lawrence Stern as a director on 10 August 2020 (1 page)
23 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
22 July 2020	Cessation of Hon Keong Chin as a person with significant control on 5 May 2020 (1 page)
10 December 2019	Cessation of Susan Mei Wan Low as a person with significant control on 2 September 2019 (1 page)
10 December 2019	Termination of appointment of Zhao Dong as a director on 2 September 2019 (1 page)
10 December 2019	Termination of appointment of Lei Zhao as a director on 2 September 2019 (1 page)
10 December 2019	Cessation of Mui Leng Loh as a person with significant control on 2 September 2019 (1 page)
10 December 2019	Termination of appointment of Xin Yu as a director on 2 September 2019 (1 page)
10 December 2019	Appointment of Ms Zhao Dong as a director on 2 September 2019 (2 pages)
9 December 2019	Appointment of Lu Kwong Seng as a director on 2 September 2019 (2 pages)
9 December 2019	Appointment of Ms Zhao Dong as a director on 2 September 2019 (2 pages)
9 October 2019	Full accounts made up to 31 December 2018 (25 pages)
9 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
15 April 2019	Director's details changed for Hon Keong Chin on 15 April 2019 (2 pages)
15 April 2019	Registered office address changed from 15 Bonhill Street London EC2P 2EA United Kingdom to 15 Bonhill Street London United Kingdom EC2A 4DN on 15 April 2019 (1 page)
26 September 2018	Full accounts made up to 31 December 2017 (26 pages)
2 July 2018	Confirmation statement made on 2 July 2018 with updates (4 pages)
2 July 2018	Change of details for Mr Pun Hoi Yu as a person with significant control on 2 July 2018 (2 pages)
2 July 2018	Registered office address changed from 27 Kelso Place London W8 5QG to 15 Bonhill Street London EC2P 2EA on 2 July 2018 (1 page)
2 July 2018	Director's details changed for Hon Keong Chin on 2 July 2018 (2 pages)
2 July 2018	Change of details for Hon Keong Chin as a person with significant control on 2 July 2018 (2 pages)
18 August 2017	Full accounts made up to 31 December 2016 (21 pages)
18 August 2017	Full accounts made up to 31 December 2016 (21 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (11 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (11 pages)
11 April 2017	Appointment of Rong Liu as a director on 31 March 2017 (2 pages)
11 April 2017	Appointment of Rong Liu as a director on 31 March 2017 (2 pages)
11 April 2017	Termination of appointment of Dan Chen as a director on 31 March 2017 (1 page)
11 April 2017	Termination of appointment of Dan Chen as a director on 31 March 2017 (1 page)
18 January 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
18 January 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
7 January 2017	Group of companies' accounts made up to 31 March 2016 (39 pages)
7 January 2017	Group of companies' accounts made up to 31 March 2016 (39 pages)
24 October 2016	Satisfaction of charge 031661440009 in full (4 pages)
24 October 2016	Satisfaction of charge 031661440004 in full (4 pages)
24 October 2016	Satisfaction of charge 031661440006 in full (4 pages)
24 October 2016	Satisfaction of charge 031661440009 in full (4 pages)
24 October 2016	Satisfaction of charge 031661440007 in full (4 pages)
24 October 2016	Satisfaction of charge 031661440005 in full (4 pages)
24 October 2016	Satisfaction of charge 031661440004 in full (4 pages)
24 October 2016	Satisfaction of charge 031661440008 in full (4 pages)
24 October 2016	Satisfaction of charge 031661440003 in full (4 pages)
24 October 2016	Satisfaction of charge 031661440005 in full (4 pages)
24 October 2016	Satisfaction of charge 031661440001 in full (4 pages)
24 October 2016	Satisfaction of charge 031661440001 in full (4 pages)
24 October 2016	Satisfaction of charge 031661440002 in full (4 pages)
24 October 2016	Satisfaction of charge 031661440006 in full (4 pages)
24 October 2016	Satisfaction of charge 031661440002 in full (4 pages)
24 October 2016	Satisfaction of charge 031661440008 in full (4 pages)
24 October 2016	Satisfaction of charge 031661440007 in full (4 pages)
24 October 2016	Satisfaction of charge 031661440003 in full (4 pages)
14 October 2016	Appointment of David Lawrence Stern as a director on 30 September 2016 (2 pages)
14 October 2016	Appointment of David Lawrence Stern as a director on 30 September 2016 (2 pages)
13 October 2016	Termination of appointment of Paul Harris as a director on 30 September 2016 (1 page)
13 October 2016	Termination of appointment of Paul Harris as a director on 30 September 2016 (1 page)
13 October 2016	Termination of appointment of Susan Mei Wan Low as a director on 30 September 2016 (1 page)
13 October 2016	Appointment of Dan Chen as a director on 30 September 2016 (2 pages)
13 October 2016	Termination of appointment of Whay Hoong Lee as a director on 30 September 2016 (1 page)
13 October 2016	Appointment of Dan Chen as a director on 30 September 2016 (2 pages)
13 October 2016	Appointment of Lei Zhao as a director on 30 September 2016 (2 pages)
13 October 2016	Termination of appointment of Susan Mei Wan Low as a director on 30 September 2016 (1 page)
13 October 2016	Appointment of Xin Yu as a director on 30 September 2016 (2 pages)
13 October 2016	Appointment of Lei Zhao as a director on 30 September 2016 (2 pages)
13 October 2016	Termination of appointment of Whay Hoong Lee as a director on 30 September 2016 (1 page)
13 October 2016	Appointment of Xin Yu as a director on 30 September 2016 (2 pages)
16 August 2016	Director's details changed for Mr Paul Harris on 10 August 2016 (2 pages)
16 August 2016	Director's details changed for Mr Paul Harris on 10 August 2016 (2 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 38,896,613 (7 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 38,896,613 (7 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 38,896,613 (7 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 38,896,613 (7 pages)
4 December 2015	Group of companies' accounts made up to 31 March 2015 (38 pages)
4 December 2015	Group of companies' accounts made up to 31 March 2015 (38 pages)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 38,896,613 (7 pages)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 38,896,613 (7 pages)
23 September 2014	Group of companies' accounts made up to 31 March 2014 (35 pages)
23 September 2014	Group of companies' accounts made up to 31 March 2014 (35 pages)
21 August 2014	Termination of appointment of Shuoy Huah Ling as a director on 15 August 2014 (1 page)
21 August 2014	Termination of appointment of Shuoy Huah Ling as a director on 15 August 2014 (1 page)
13 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 38,896,613 (8 pages)
13 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 38,896,613 (8 pages)
3 January 2014	Group of companies' accounts made up to 31 March 2013 (36 pages)
3 January 2014	Group of companies' accounts made up to 31 March 2013 (36 pages)
1 November 2013	Registration of charge 031661440004 (35 pages)
1 November 2013	Registration of charge 031661440003 (31 pages)
1 November 2013	Registration of charge 031661440009 (42 pages)
1 November 2013	Registration of charge 031661440008 (36 pages)
1 November 2013	Registration of charge 031661440006 (27 pages)
1 November 2013	Registration of charge 031661440008 (36 pages)
1 November 2013	Registration of charge 031661440007 (49 pages)
1 November 2013	Registration of charge 031661440005 (30 pages)
1 November 2013	Registration of charge 031661440009 (42 pages)
1 November 2013	Registration of charge 031661440005 (30 pages)
1 November 2013	Registration of charge 031661440007 (49 pages)
1 November 2013	Registration of charge 031661440006 (27 pages)
1 November 2013	Registration of charge 031661440003 (31 pages)
1 November 2013	Registration of charge 031661440004 (35 pages)
3 September 2013	Appointment of Mr Paul Harris as a director (2 pages)
3 September 2013	Appointment of Mr Paul Harris as a director (2 pages)
12 August 2013	Secretary's details changed for Wigmore Secretaries Limited on 20 November 2012 (2 pages)
12 August 2013	Secretary's details changed for Wigmore Secretaries Limited on 20 November 2012 (2 pages)
8 August 2013	Appointment of Hon Keong Chin as a director (2 pages)
8 August 2013	Appointment of Shuoy Huah Ling as a director (2 pages)
8 August 2013	Termination of appointment of Yik Lau as a director (1 page)
8 August 2013	Appointment of Shuoy Huah Ling as a director (2 pages)
8 August 2013	Appointment of Hon Keong Chin as a director (2 pages)
8 August 2013	Termination of appointment of Yik Lau as a director (1 page)
6 August 2013	Registration of charge 031661440002 (83 pages)
6 August 2013	Registration of charge 031661440002 (83 pages)
2 August 2013	Registration of charge 031661440001 (23 pages)
2 August 2013	Registration of charge 031661440001 (23 pages)
13 June 2013	Memorandum and Articles of Association (4 pages)
13 June 2013	Memorandum and Articles of Association (4 pages)
27 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 January 2013	Current accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
31 January 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
31 January 2013	Current accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
31 January 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
20 November 2012	Termination of appointment of David Ridley as a secretary (1 page)
20 November 2012	Appointment of Wigmore Secretaries Limited as a secretary (2 pages)
20 November 2012	Appointment of Wigmore Secretaries Limited as a secretary (2 pages)
20 November 2012	Termination of appointment of David Ridley as a secretary (1 page)
13 September 2012	Auditor's resignation (2 pages)
13 September 2012	Auditor's resignation (2 pages)
27 July 2012	Appointment of Yik Wai Lau as a director (2 pages)
27 July 2012	Termination of appointment of Oi Lee as a director (1 page)
27 July 2012	Appointment of Susan Wei Wan Low as a director (2 pages)
27 July 2012	Appointment of Whay Hong Lee as a director (2 pages)
27 July 2012	Termination of appointment of Wei Ling as a director (1 page)
27 July 2012	Termination of appointment of Oi Lee as a director (1 page)
27 July 2012	Appointment of Susan Wei Wan Low as a director (2 pages)
27 July 2012	Termination of appointment of Wei Ling as a director (1 page)
27 July 2012	Appointment of Whay Hong Lee as a director (2 pages)
27 July 2012	Termination of appointment of Arthur Ling as a director (1 page)
27 July 2012	Appointment of Yik Wai Lau as a director (2 pages)
27 July 2012	Termination of appointment of Arthur Ling as a director (1 page)
23 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
23 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
28 February 2012	Termination of appointment of Jacques Levy as a director (1 page)
28 February 2012	Termination of appointment of Jacques Levy as a director (1 page)
3 February 2012	Full accounts made up to 30 September 2011 (14 pages)
3 February 2012	Full accounts made up to 30 September 2011 (14 pages)
23 March 2011	Appointment of Mr Jacques Levy as a director (2 pages)
23 March 2011	Appointment of Mr Jacques Levy as a director (2 pages)
8 March 2011	Full accounts made up to 30 September 2010 (17 pages)
8 March 2011	Full accounts made up to 30 September 2010 (17 pages)
7 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
28 September 2010	Appointment of Mr Arthur Ping Sheun Ling as a director (2 pages)
28 September 2010	Appointment of Mr Arthur Ping Sheun Ling as a director (2 pages)
8 March 2010	Director's details changed for Wei Feng Sandra Ling on 8 March 2010 (2 pages)
8 March 2010	Register(s) moved to registered inspection location (1 page)
8 March 2010	Director's details changed for Oi Hian Lee on 8 March 2010 (2 pages)
8 March 2010	Register(s) moved to registered inspection location (1 page)
8 March 2010	Director's details changed for Wei Feng Sandra Ling on 8 March 2010 (2 pages)
8 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Register inspection address has been changed (1 page)
8 March 2010	Director's details changed for Wei Feng Sandra Ling on 8 March 2010 (2 pages)
8 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Oi Hian Lee on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Oi Hian Lee on 8 March 2010 (2 pages)
8 March 2010	Register inspection address has been changed (1 page)
13 January 2010	Full accounts made up to 30 September 2009 (16 pages)
13 January 2010	Full accounts made up to 30 September 2009 (16 pages)
24 April 2009	Director appointed wei feng sandra ling (3 pages)
24 April 2009	Director appointed wei feng sandra ling (3 pages)
21 April 2009	Return made up to 28/02/09; full list of members (3 pages)
21 April 2009	Return made up to 28/02/09; full list of members (3 pages)
6 January 2009	Full accounts made up to 30 September 2008 (15 pages)
6 January 2009	Full accounts made up to 30 September 2008 (15 pages)
24 June 2008	Appointment terminated director robert ditchfield (1 page)
24 June 2008	Appointment terminated director robert ditchfield (1 page)
1 April 2008	Group of companies' accounts made up to 30 September 2007 (25 pages)
1 April 2008	Group of companies' accounts made up to 30 September 2007 (25 pages)
3 March 2008	Return made up to 28/02/08; full list of members (3 pages)
3 March 2008	Return made up to 28/02/08; full list of members (3 pages)
23 March 2007	Return made up to 28/02/07; full list of members (2 pages)
23 March 2007	Return made up to 28/02/07; full list of members (2 pages)
9 March 2007	Group of companies' accounts made up to 30 September 2006 (24 pages)
9 March 2007	Group of companies' accounts made up to 30 September 2006 (24 pages)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
14 March 2006	Return made up to 28/02/06; full list of members (7 pages)
14 March 2006	Return made up to 28/02/06; full list of members (7 pages)
23 January 2006	Group of companies' accounts made up to 30 September 2005 (21 pages)
23 January 2006	Group of companies' accounts made up to 30 September 2005 (21 pages)
29 March 2005	Return made up to 28/02/05; full list of members (7 pages)
29 March 2005	Return made up to 28/02/05; full list of members (7 pages)
10 February 2005	Group of companies' accounts made up to 30 September 2004 (21 pages)
10 February 2005	Group of companies' accounts made up to 30 September 2004 (21 pages)
1 April 2004	Return made up to 28/02/04; full list of members (7 pages)
1 April 2004	Return made up to 28/02/04; full list of members (7 pages)
12 February 2004	Group of companies' accounts made up to 30 September 2003 (21 pages)
12 February 2004	Group of companies' accounts made up to 30 September 2003 (21 pages)
10 December 2003	Registered office changed on 10/12/03 from: 6 kensington church street london W8 4EP (1 page)
10 December 2003	Registered office changed on 10/12/03 from: 6 kensington church street london W8 4EP (1 page)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
2 April 2003	Return made up to 28/02/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
2 April 2003	Return made up to 28/02/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
28 March 2003	Group of companies' accounts made up to 30 September 2002 (22 pages)
28 March 2003	Group of companies' accounts made up to 30 September 2002 (22 pages)
10 April 2002	Group of companies' accounts made up to 30 September 2001 (22 pages)
10 April 2002	Group of companies' accounts made up to 30 September 2001 (22 pages)
27 March 2002	Return made up to 28/02/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 March 2002	Return made up to 28/02/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	Director resigned (1 page)
6 April 2001	Return made up to 28/02/01; full list of members (7 pages)
6 April 2001	Return made up to 28/02/01; full list of members (7 pages)
14 March 2001	Full group accounts made up to 30 September 2000 (26 pages)
14 March 2001	Full group accounts made up to 30 September 2000 (26 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
5 April 2000	Return made up to 28/02/00; full list of members (6 pages)
5 April 2000	Return made up to 28/02/00; full list of members (6 pages)
6 February 2000	Full group accounts made up to 30 September 1999 (27 pages)
6 February 2000	Full group accounts made up to 30 September 1999 (27 pages)
28 May 1999	Full group accounts made up to 30 September 1998 (23 pages)
28 May 1999	Full group accounts made up to 30 September 1998 (23 pages)
14 March 1999	Return made up to 28/02/99; full list of members 363(288) ‐ Director resigned (6 pages)
14 March 1999	Return made up to 28/02/99; full list of members 363(288) ‐ Director resigned (6 pages)
14 March 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
23 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 September 1998	Â£ nc 10000000/50000000 14/08/98 (1 page)
23 September 1998	Ad 01/09/98--------- Â£ si 3896613@1=3896613 Â£ ic 50000/3946613 (2 pages)
23 September 1998	Ad 17/08/98--------- Â£ si 34950000@1=34950000 Â£ ic 3946613/38896613 (2 pages)
23 September 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 September 1998	Ad 17/08/98--------- Â£ si 34950000@1=34950000 Â£ ic 3946613/38896613 (2 pages)
23 September 1998	Ad 01/09/98--------- Â£ si 3896613@1=3896613 Â£ ic 50000/3946613 (2 pages)
23 September 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 September 1998	Â£ nc 10000000/50000000 14/08/98 (1 page)
9 September 1998	Director resigned (1 page)
9 September 1998	Director resigned (1 page)
10 March 1998	Return made up to 28/02/98; no change of members (4 pages)
10 March 1998	Return made up to 28/02/98; no change of members (4 pages)
11 February 1998	Full group accounts made up to 30 September 1997 (27 pages)
11 February 1998	Full group accounts made up to 30 September 1997 (27 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
16 May 1997	Full group accounts made up to 30 September 1996 (23 pages)
16 May 1997	Full group accounts made up to 30 September 1996 (23 pages)
1 April 1997	Return made up to 28/02/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 01/04/97 (6 pages)
1 April 1997	Return made up to 28/02/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 01/04/97 (6 pages)
8 January 1997	Registered office changed on 08/01/97 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page)
8 January 1997	New secretary appointed (2 pages)
8 January 1997	Registered office changed on 08/01/97 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page)
8 January 1997	New secretary appointed (2 pages)
19 October 1996	Memorandum and Articles of Association (10 pages)
19 October 1996	Memorandum and Articles of Association (10 pages)
6 September 1996	Accounting reference date shortened from 28/02/97 to 30/09/96 (1 page)
6 September 1996	Accounting reference date shortened from 28/02/97 to 30/09/96 (1 page)
12 August 1996	Ad 31/05/96--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
12 August 1996	Ad 31/05/96--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
7 August 1996	Company name changed radwink LIMITED\certificate issued on 07/08/96 (2 pages)
7 August 1996	Company name changed radwink LIMITED\certificate issued on 07/08/96 (2 pages)
22 July 1996	New director appointed (2 pages)
22 July 1996	New director appointed (2 pages)
12 July 1996	Â£ nc 1000/10000000 22/05/96 (1 page)
12 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 July 1996	Â£ nc 1000/10000000 22/05/96 (1 page)
12 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 June 1996	New secretary appointed (2 pages)
21 June 1996	New secretary appointed (2 pages)
21 June 1996	Director resigned (1 page)
21 June 1996	Director resigned (1 page)
21 June 1996	Secretary resigned (2 pages)
21 June 1996	New director appointed (1 page)
21 June 1996	New director appointed (1 page)
21 June 1996	Secretary resigned (2 pages)
29 February 1996	Incorporation (25 pages)
29 February 1996	Incorporation (25 pages)

Crabtree & Evelyn Holdings Limited

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