Haojile Four Limited

Company Name	Haojile Four Limited
Company Status	Dissolved
Company Number	03889348
Category	Private Limited Company
Incorporation Date	6 December 1999(24 years, 4 months ago)
Dissolution Date	18 January 2011 (13 years, 3 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	William John Rucker
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2000(5 months, 2 weeks after company formation)
Appointment Duration	10 years, 8 months (closed 18 January 2011)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	32 Baskerville Road Wandsworth London SW18 3RS

Director Name	Mr Nicholas Roland Shott
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2005(5 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (closed 18 January 2011)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	The Manor House Hill Deverill Warminster Wiltshire BA12 7EQ

Director Name	Mr Jeffrey Allen Rosen
Date of Birth	January 1952 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	19 February 2007(7 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (closed 18 January 2011)
Role	Investment Banker
Country of Residence	United States
Correspondence Address	30 Rockefeller Plaza New York Ny 10020 United States

Director Name	Mr Robert James Rountree
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2007(7 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 18 January 2011)
Role	Chartered Accountant
Country of Residence	France
Correspondence Address	95 Allee Du Lac Inferieur Le Vesinet 78110 France

Secretary Name	Mr Robert Jamieson Farrer-Brown
Nationality	British
Status	Closed
Appointed	31 May 2007(7 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (closed 18 January 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Brooksby Street London N1 1HA

Director Name	Mr Robert Jamieson Farrer-Brown
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2007(7 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (closed 18 January 2011)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	50 Stratton Street London W1J 8LL

Director Name	Mr Michael John Siviter
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2009(9 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 18 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	37 Church Road Richmond Surrey TW9 1UA

Secretary Name	Mr William David Wesley Dennis
Nationality	British
Status	Resigned
Appointed	21 January 2000(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 01 April 2006)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Hall Farm Swanworth Lane, Mickleham Dorking Surrey RH5 6DY

Director Name	Howard Ernest Durey
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2002)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	42 Chenies Avenue Amersham Buckinghamshire HP6 6PP

Director Name	Peter Edward Brock
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(2 months, 3 weeks after company formation)
Appointment Duration	4 months (resigned 03 July 2000)
Role	Merchant Banker
Correspondence Address	Mechthildstrasse 28 60320 Frankfurt Main Germany

Director Name	Udayan Bose
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 February 2000(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 01 December 2002)
Role	Banker
Correspondence Address	1 Glenilla Road London NW3 4AJ

Director Name	Mr David John Lane Freer Anderson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(2 months, 3 weeks after company formation)
Appointment Duration	8 months (resigned 31 October 2000)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	High Down Easton Winchester SO21 1EG

Director Name	Mr Marcus Ambrose Paul Agius
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 2006)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Laurence Adrian Waring Evans
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 14 April 2002)
Role	Merchant Banker
Correspondence Address	11 Cadogan Square London SW1X 0HT

Director Name	Jacques Arthur Drouin
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 2002)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	5 Albert Court London SW7 2BE

Director Name	Mr Svante Lennart Stensson Adde
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Swedish
Status	Resigned
Appointed	24 May 2000(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 2002)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	6 Cottesmore Court Stanford Road London W8 5QL

Director Name	Mr John Simon Dear
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 2002)
Role	Merchant Banker
Correspondence Address	5 Drayton Gardens London SW10 9RY

Director Name	Jonathan Donald Sherlock Dawson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 2002)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	23 Coulson Street London SW3 3NA

Director Name	Mr Michel Alexandre David-Weill
Date of Birth	November 1932 (Born 91 years ago)
Nationality	French
Status	Resigned
Appointed	24 May 2000(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 2002)
Role	Investment Banker
Correspondence Address	Vikings Cove 45 Peacock Lane Locust Valley New York 11560

Director Name	Mr David Scott Cummings
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 2002)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	2 Nightingale Square London SW12 8QN

Director Name	Mr Christopher Charles Fisher
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 2002)
Role	Merchant Banker
Correspondence Address	11 Burcote Road London SW18 3LQ

Director Name	Mr Nigel Matthew Alfred Costain
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 2002)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	28 Limerston Street London SW10 0HH

Director Name	Robert Ashley Meyricke Constant
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2002)
Role	Merchant Banker
Correspondence Address	Ivalls Cottage Bentworth Alton Hampshire GU34 5JU

Director Name	Mr William Buist-Wells
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2002)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	146 Oxford Gardens London W10 6LZ

Director Name	Gerardo Braggiotti
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 May 2000(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 2002)
Role	Banker
Correspondence Address	Via Fiori Oscuri 3 Milan 20121 Foreign

Director Name	Mr Andrew John Adcock
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2002)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	29 Norland Square London W11 4PU

Director Name	Andrew Laurence Blakesley
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(6 months, 1 week after company formation)
Appointment Duration	2 years (resigned 24 June 2002)
Role	Merchant Banker
Correspondence Address	De Fontenay Hyde Heath Amersham Buckinghamshire HP6 5SG

Director Name	Mr Michael Christopher Baughan
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(6 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 2002)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Vine House Hampstead Square London NW3 1AB

Director Name	John Paul Balfe
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2000(7 months, 4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2001)
Role	Investment Banker
Correspondence Address	45 Belsize Avenue London NW3 4BN

Director Name	Mr William David Wesley Dennis
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(1 year after company formation)
Appointment Duration	5 years, 3 months (resigned 01 April 2006)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Hall Farm Swanworth Lane, Mickleham Dorking Surrey RH5 6DY

Director Name	Birgitta Albage Gough Cooper
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 2002)
Role	Investment Banker
Correspondence Address	29 Larkhall Rise London SW4 6HU

Director Name	Matteo Canonaco
Date of Birth	May 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 January 2002(2 years after company formation)
Appointment Duration	11 months (resigned 01 December 2002)
Role	Investment Banker
Correspondence Address	Flat 2 65 Earls Court Square London SW5 9DG

Secretary Name	Claire Nightingale
Nationality	British
Status	Resigned
Appointed	01 April 2006(6 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 March 2007)
Role	Company Director
Correspondence Address	6 Stanley Road East Sheen London SW14 7DZ

Secretary Name	Dicken Anthony George Watson
Nationality	British
Status	Resigned
Appointed	15 March 2007(7 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 May 2007)
Role	Solicitor
Correspondence Address	581 Manchester Road London E14 3NU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 December 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	50 Stratton Street London W1J 8LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

20.1m at 1	Lazard And Co Holdings Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
23 September 2010	Application to strike the company off the register (5 pages)
23 September 2010	Application to strike the company off the register (5 pages)
21 December 2009	Termination of appointment of John Scott as a director (1 page)
21 December 2009	Termination of appointment of John Scott as a director (1 page)
16 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders Statement of capital on 2009-12-16 GBP 20,100,001 (7 pages)
16 December 2009	Director's details changed for Jeffrey Allen Rosen on 15 December 2009 (2 pages)
16 December 2009	Director's details changed for Jeffrey Allen Rosen on 15 December 2009 (2 pages)
16 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders Statement of capital on 2009-12-16 GBP 20,100,001 (7 pages)
16 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders Statement of capital on 2009-12-16 GBP 20,100,001 (7 pages)
15 December 2009	Director's details changed for John Scott on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for John Scott on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Nicholas Roland Shott on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Nicholas Roland Shott on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Robert Farrer-Brown on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Robert Farrer-Brown on 15 December 2009 (2 pages)
16 May 2009	Appointment Terminated Director peter warner (1 page)
16 May 2009	Appointment terminated director peter warner (1 page)
16 May 2009	Director appointed michael john siviter (2 pages)
16 May 2009	Director appointed michael john siviter (2 pages)
23 April 2009	Full accounts made up to 31 December 2008 (9 pages)
23 April 2009	Full accounts made up to 31 December 2008 (9 pages)
11 December 2008	Solvency statement dated 28/11/08 (2 pages)
11 December 2008	Memorandum of capital - processed 11/10/08 - rduction of issd cap to Â£1 (1 page)
11 December 2008	Memorandum of capital - processed 11/10/08 - rduction of issd cap to Â£1 (1 page)
11 December 2008	Solvency Statement dated 28/11/08 (2 pages)
11 December 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re dividend 28/11/2008 RES01 ‐ Resolution of adoption of Memorandum of Association (3 pages)
11 December 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES13 ‐ Re dividend 28/11/2008 (3 pages)
11 December 2008	Statement by Directors (1 page)
11 December 2008	Statement by directors (1 page)
8 December 2008	Return made up to 06/12/08; full list of members (5 pages)
8 December 2008	Return made up to 06/12/08; full list of members (5 pages)
13 May 2008	Full accounts made up to 31 December 2007 (9 pages)
13 May 2008	Full accounts made up to 31 December 2007 (9 pages)
31 March 2008	Secretary appointed john scott logged form (2 pages)
31 March 2008	Secretary Appointed John Scott Logged Form (2 pages)
7 December 2007	Return made up to 06/12/07; full list of members (3 pages)
7 December 2007	Return made up to 06/12/07; full list of members (3 pages)
27 October 2007	New director appointed (2 pages)
27 October 2007	New director appointed (2 pages)
14 September 2007	New director appointed (2 pages)
14 September 2007	New director appointed (2 pages)
11 September 2007	Full accounts made up to 31 December 2006 (9 pages)
11 September 2007	Full accounts made up to 31 December 2006 (9 pages)
27 June 2007	Secretary resigned (1 page)
27 June 2007	New secretary appointed (2 pages)
27 June 2007	New secretary appointed (2 pages)
27 June 2007	Secretary resigned (1 page)
21 April 2007	Director resigned (1 page)
21 April 2007	Director resigned (1 page)
15 April 2007	New director appointed (2 pages)
15 April 2007	New secretary appointed (2 pages)
15 April 2007	New director appointed (2 pages)
15 April 2007	New secretary appointed (2 pages)
15 April 2007	Secretary resigned (1 page)
15 April 2007	Secretary resigned (1 page)
2 March 2007	New director appointed (2 pages)
2 March 2007	New director appointed (2 pages)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
21 December 2006	Return made up to 06/12/06; full list of members (3 pages)
21 December 2006	Return made up to 06/12/06; full list of members (3 pages)
11 August 2006	Full accounts made up to 31 December 2005 (9 pages)
11 August 2006	Full accounts made up to 31 December 2005 (9 pages)
10 August 2006	Director's particulars changed (1 page)
10 August 2006	Director's particulars changed (1 page)
25 April 2006	New secretary appointed (2 pages)
25 April 2006	Secretary resigned (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	New secretary appointed (2 pages)
25 April 2006	Director resigned (1 page)
25 April 2006	Secretary resigned (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
24 January 2006	Company name changed lazard brothers & co., LIMITED\certificate issued on 24/01/06 (2 pages)
24 January 2006	Company name changed lazard brothers & co., LIMITED\certificate issued on 24/01/06 (2 pages)
3 January 2006	Return made up to 06/12/05; full list of members (8 pages)
3 January 2006	Return made up to 06/12/05; full list of members (8 pages)
6 October 2005	Full accounts made up to 31 December 2004 (9 pages)
6 October 2005	Full accounts made up to 31 December 2004 (9 pages)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
17 March 2005	New director appointed (3 pages)
17 March 2005	New director appointed (3 pages)
17 March 2005	New director appointed (3 pages)
17 March 2005	New director appointed (3 pages)
26 January 2005	Director's particulars changed (1 page)
26 January 2005	Director's particulars changed (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
17 December 2004	Return made up to 06/12/04; full list of members (8 pages)
17 December 2004	Return made up to 06/12/04; full list of members (8 pages)
14 October 2004	New director appointed (3 pages)
14 October 2004	New director appointed (3 pages)
1 September 2004	Director's particulars changed (1 page)
1 September 2004	Director's particulars changed (1 page)
9 August 2004	Director's particulars changed (1 page)
9 August 2004	Director's particulars changed (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
8 April 2004	Full accounts made up to 31 December 2003 (11 pages)
8 April 2004	Full accounts made up to 31 December 2003 (11 pages)
15 March 2004	Director's particulars changed (1 page)
15 March 2004	Director's particulars changed (1 page)
16 December 2003	Return made up to 06/12/03; full list of members (8 pages)
16 December 2003	Return made up to 06/12/03; full list of members (8 pages)
6 May 2003	Registered office changed on 06/05/03 from: 21 moorfields london EC2Y 9AG (1 page)
6 May 2003	New director appointed (3 pages)
6 May 2003	New director appointed (3 pages)
6 May 2003	Registered office changed on 06/05/03 from: 21 moorfields london EC2Y 9AG (1 page)
8 April 2003	Full accounts made up to 31 December 2002 (11 pages)
8 April 2003	Full accounts made up to 31 December 2002 (11 pages)
19 December 2002	Return made up to 06/12/02; full list of members (8 pages)
19 December 2002	Return made up to 06/12/02; full list of members (8 pages)
17 December 2002	Director's particulars changed (1 page)
17 December 2002	Director's particulars changed (1 page)
10 December 2002	New director appointed (3 pages)
10 December 2002	New director appointed (3 pages)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
7 October 2002	Director resigned (1 page)
7 October 2002	Director resigned (1 page)
7 October 2002	Director resigned (1 page)
7 October 2002	Director resigned (1 page)
26 July 2002	Director resigned (1 page)
26 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
3 July 2002	Director resigned (1 page)
3 July 2002	Director resigned (1 page)
2 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 July 2002	Ad 26/06/02--------- Â£ si 10000000@1=10000000 Â£ ic 10100001/20100001 (2 pages)
2 July 2002	Nc inc already adjusted 26/06/02 (2 pages)
2 July 2002	Ad 26/06/02--------- Â£ si 10000000@1=10000000 Â£ ic 10100001/20100001 (2 pages)
2 July 2002	Nc inc already adjusted 26/06/02 (2 pages)
2 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 May 2002	Ad 22/05/02--------- Â£ si 5000000@1=5000000 Â£ ic 5100001/10100001 (2 pages)
29 May 2002	Ad 22/05/02--------- Â£ si 5000000@1=5000000 Â£ ic 5100001/10100001 (2 pages)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Director's particulars changed (1 page)
8 May 2002	Director's particulars changed (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
1 May 2002	Director resigned (1 page)
1 May 2002	Director resigned (1 page)
30 April 2002	Full accounts made up to 31 December 2001 (12 pages)
30 April 2002	Full accounts made up to 31 December 2001 (12 pages)
18 April 2002	New director appointed (3 pages)
18 April 2002	New director appointed (3 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
5 April 2002	Ad 28/03/02--------- Â£ si 5000000@1=5000000 Â£ ic 100001/5100001 (2 pages)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
5 April 2002	Ad 28/03/02--------- Â£ si 5000000@1=5000000 Â£ ic 100001/5100001 (2 pages)
4 April 2002	Â£ nc 1000000/20000000 26/03/02 (1 page)
4 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 April 2002	Â£ nc 1000000/20000000 26/03/02 (1 page)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
24 January 2002	New director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
10 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
10 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
11 December 2001	Return made up to 06/12/01; full list of members (34 pages)
11 December 2001	Return made up to 06/12/01; full list of members (34 pages)
20 November 2001	Director's particulars changed (1 page)
20 November 2001	Director's particulars changed (1 page)
2 November 2001	New director appointed (2 pages)
2 November 2001	New director appointed (2 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
1 October 2001	Director's particulars changed (1 page)
1 October 2001	Director's particulars changed (1 page)
21 September 2001	Director's particulars changed (1 page)
21 September 2001	Director's particulars changed (1 page)
20 August 2001	Director resigned (1 page)
20 August 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
4 June 2001	Director resigned (1 page)
4 June 2001	Director resigned (1 page)
3 April 2001	Director's particulars changed (1 page)
3 April 2001	Director's particulars changed (1 page)
23 March 2001	Director's particulars changed (1 page)
23 March 2001	Full accounts made up to 31 December 2000 (12 pages)
23 March 2001	Full accounts made up to 31 December 2000 (12 pages)
23 March 2001	Director's particulars changed (1 page)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
20 January 2001	New director appointed (2 pages)
20 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (3 pages)
11 January 2001	New director appointed (3 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	Return made up to 06/12/00; full list of members (32 pages)
8 January 2001	Director's particulars changed (1 page)
8 January 2001	Director's particulars changed (1 page)
8 January 2001	Director resigned (1 page)
8 January 2001	Return made up to 06/12/00; full list of members (32 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	Director resigned (1 page)
6 December 2000	Director's particulars changed (1 page)
6 December 2000	Director's particulars changed (1 page)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
1 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 25/10/00 (1 page)
1 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 25/10/00 (1 page)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
22 September 2000	Secretary's particulars changed (1 page)
22 September 2000	Secretary's particulars changed (1 page)
6 September 2000	Director's particulars changed (1 page)
6 September 2000	Director's particulars changed (1 page)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
23 August 2000	New director appointed (2 pages)
23 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
1 August 2000	Company name changed new lazard LIMITED\certificate issued on 01/08/00 (3 pages)
1 August 2000	Company name changed new lazard LIMITED\certificate issued on 01/08/00 (3 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
26 June 2000	Nc inc already adjusted 21/06/00 (2 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	Nc inc already adjusted 21/06/00 (2 pages)
26 June 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
26 June 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
26 June 2000	New director appointed (2 pages)
26 June 2000	Ad 21/06/00--------- Â£ si 100000@1=100000 Â£ ic 1/100001 (2 pages)
26 June 2000	Ad 21/06/00--------- Â£ si 100000@1=100000 Â£ ic 1/100001 (2 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
10 May 2000	Company name changed salemedia LIMITED\certificate issued on 10/05/00 (3 pages)
10 May 2000	Company name changed salemedia LIMITED\certificate issued on 10/05/00 (3 pages)
12 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
12 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
3 April 2000	New director appointed (2 pages)
3 April 2000	New director appointed (2 pages)
3 April 2000	New director appointed (2 pages)
3 April 2000	New director appointed (2 pages)
3 April 2000	New director appointed (2 pages)
3 April 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (3 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (3 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
8 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (36 pages)
8 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (36 pages)
1 February 2000	New secretary appointed (3 pages)
1 February 2000	Director resigned (1 page)
1 February 2000	Secretary resigned (1 page)
1 February 2000	New director appointed (3 pages)
1 February 2000	Secretary resigned (1 page)
1 February 2000	New director appointed (3 pages)
1 February 2000	New secretary appointed (3 pages)
1 February 2000	Registered office changed on 01/02/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
1 February 2000	Registered office changed on 01/02/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
1 February 2000	Director resigned (1 page)
6 December 1999	Incorporation (13 pages)

Haojile Four Limited

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