Gram Caledon Resources Limited

Company Name	Gram Caledon Resources Limited
Director	Shenbo Liu
Company Status	Active
Company Number	03993115
Category	Private Limited Company
Incorporation Date	15 May 2000(23 years, 11 months ago)
Previous Names	4

Business Activity

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

Directors

Secretary Name	Mr Jeremy Philip Gorman
Nationality	British
Status	Current
Appointed	18 November 2006(6 years, 6 months after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	58d Clifton Gardens London W9 1AU

Director Name	Shenbo Liu
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Chinese
Status	Current
Appointed	14 October 2011(11 years, 5 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	China
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Stephen Roland Dattels
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 June 2000(1 month, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 15 February 2005)
Role	Investor
Correspondence Address	Flat E 10 Upper Grosvenor Street London W1K 2NA

Director Name	Mr Robert John Alford
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(1 month, 1 week after company formation)
Appointment Duration	8 years, 7 months (resigned 23 January 2009)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	2 Choisi Les Gravees St Peter Port Guernsey GY1 1RP

Secretary Name	John Falcon
Nationality	British
Status	Resigned
Appointed	22 June 2000(1 month, 1 week after company formation)
Appointment Duration	5 months (resigned 22 November 2000)
Role	Fine Art Dealer
Correspondence Address	4 Beechways Drive Neston Cheshire CH64 6TF Wales

Director Name	Mr John Bly
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 17 March 2003)
Role	Antique Dealer
Country of Residence	England
Correspondence Address	56 Station Road Tring Hertfordshire HP23 5NW

Director Name	Michael L Wise
Date of Birth	April 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 2000(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 03 July 2002)
Role	Executive
Correspondence Address	285 Tanglewood Crossing Lawrence Ny 11559 United States

Director Name	John Smiroldo
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 2000(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2003)
Role	Publisher
Correspondence Address	324 Commonwealth Avenue Boston Ma 02115 United States

Director Name	Cathy Horton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 2000(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 18 May 2005)
Role	Lawyer
Correspondence Address	The Farmhouse Ledgers Farm Ledgers Road Chelsham Surrey CR6 9QA

Director Name	David Henry Collins
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2000(2 months, 1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 30 August 2000)
Role	Fine Art Dealer
Country of Residence	United Kingdom
Correspondence Address	Brookmans 28 The Avenue Welwyn Hertfordshire AL6 0PP

Secretary Name	Bruce Gaitskell
Nationality	British
Status	Resigned
Appointed	22 November 2000(6 months, 1 week after company formation)
Appointment Duration	5 months, 1 week (resigned 30 April 2001)
Role	Company Director
Correspondence Address	203 Cinnamon Wharf 24 Shad Thames London SE1 2YJ

Director Name	Bruce Gaitskill
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(6 months, 1 week after company formation)
Appointment Duration	5 months, 1 week (resigned 30 April 2001)
Role	Company Director
Correspondence Address	203 Cinnamon Wharf 24 Shad Thames London SE1 2YJ

Director Name	Mr Kishorkumar Ratilal Sodha
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 05 July 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	59 Kynance Gardens Stanmore Middlesex HA7 2QJ

Secretary Name	Mr Kishorkumar Ratilal Sodha
Nationality	British
Status	Resigned
Appointed	30 April 2001(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 05 July 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	59 Kynance Gardens Stanmore Middlesex HA7 2QJ

Secretary Name	Mr Manish Suresh Kotecha
Nationality	British
Status	Resigned
Appointed	05 July 2002(2 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 18 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Marlborough Hill Harrow Middlesex HA1 1TX

Director Name	Paul Anthony Ingram
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 April 2003(2 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 March 2008)
Role	Geologist
Correspondence Address	8/20 Garden Street South Perth South Australia Foreign

Director Name	Mr Graham Edward Mascall
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2003(2 years, 11 months after company formation)
Appointment Duration	7 years (resigned 23 April 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	35 Vine Road East Molesey Surrey KT8 9LF

Director Name	George Salamis
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 April 2003(2 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 19 September 2011)
Role	Consultant
Correspondence Address	161 Lous Blvd Rockwood Nob2ko Ontario Canada

Director Name	Daniel Conleith Douglas
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2003(3 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 21 November 2003)
Role	Company Director
Correspondence Address	56 Ullswater Road London SW13 9PN

Director Name	Mark Angelo Edward Syropoulo
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 May 2005(5 years after company formation)
Appointment Duration	1 year, 7 months (resigned 14 December 2006)
Role	Investor
Correspondence Address	197 Shorehaven Drive Noosaville Queensland 4566 Australia

Director Name	Nicholas Royston Clarke
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2006(6 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2010)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat F 11 Mattock Lane Ealing London W5 5BG

Director Name	Mark Frederick Trevan
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 December 2006(6 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 October 2015)
Role	Management
Country of Residence	Australia
Correspondence Address	125 London Wall London EC2Y 5AL

Director Name	Peter Kenneth Seear
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 December 2006(6 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 November 2012)
Role	Co Director
Correspondence Address	43 Upper Brookfield Road Brookfield 4069 Queensland Australia

Director Name	Mr Stephen Roland Dattels
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 July 2008(8 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 November 2010)
Role	Company Director
Country of Residence	Malta
Correspondence Address	125/7 The Strand Sliema Slm 1024

Director Name	Mr David De Jongh Weill
Date of Birth	May 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	22 July 2008(8 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 September 2011)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Shangri La Apartments 1 Anderson Street Singapore Singapore 259983

Director Name	Stephen Bywater
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 June 2010(10 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 19 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Foxglove House 166-168 Piccadilly London W1J 9EF

Director Name	David Spencer Treadwell
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(10 years, 3 months after company formation)
Appointment Duration	1 year (resigned 16 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Knightsbridge London SW1X 7JF

Director Name	Peter Yian Hen Shou
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 October 2011(11 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 February 2013)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Suite 502, 71 Macquarie St Sydney Australia 2000 Australia

Director Name	Liang Xie
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Chinese
Status	Resigned
Appointed	14 October 2011(11 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 February 2013)
Role	Company Director
Country of Residence	China
Correspondence Address	No. 9 Ming Yueyi Road Yue Xiu Guang Zhou 510600 China

Director Name	Jinming Li
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Chinese
Status	Resigned
Appointed	14 October 2011(11 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 29 August 2012)
Role	Company Director
Country of Residence	China
Correspondence Address	No.9 Mingyueyi Road Yuexiu Guang Zhou 510600

Director Name	Zezhong Li
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Chinese
Status	Resigned
Appointed	14 October 2011(11 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 06 July 2016)
Role	Company Director
Country of Residence	China
Correspondence Address	125 London Wall London EC2Y 5AL

Director Name	Liangxian Chen
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Chinese
Status	Resigned
Appointed	29 August 2012(12 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 November 2012)
Role	Company Director
Country of Residence	Cina Guangdong
Correspondence Address	9, Level 14, Ramada Hotel Mingyueyi Road Yuexiu Guangzhou 510600

Director Name	Brett James Garland
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 February 2013(12 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 November 2015)
Role	Mining
Country of Residence	Australia Queensland
Correspondence Address	Level 3 15 Astor Terrace Brisbane Queensland 4000 Australia

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	15 May 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 May 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	caledon.com

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

286.1m at £0.005	Guangdong Rising (Australia) Pty LTD 100.00% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Net Worth	£102,318,257
Current Liabilities	£130,648

Accounts

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

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Charges

13 August 2003	Delivered on: 19 August 2003 Satisfied on: 13 October 2010 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£58,150.75 credited to account designation 10458484 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied
28 July 2000	Delivered on: 1 August 2000 Satisfied on: 14 November 2001 Persons entitled: Standard Mercantile Bancorp. Limited Partnership Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

13 August 2003

Delivered on: 19 August 2003
Satisfied on: 13 October 2010
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The deposit initially of Â£58,150.75 credited to account designation 10458484 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
Fully Satisfied

28 July 2000

Delivered on: 1 August 2000
Satisfied on: 14 November 2001
Persons entitled: Standard Mercantile Bancorp. Limited Partnership

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

8 December 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
31 May 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
2 October 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
30 August 2022	Register inspection address has been changed from C/O Jeremy Gorman 58D Clifton Gardens London W9 1AU England to Old Ouseleys School Lane Wargrave Reading RG10 8AA (1 page)
31 May 2022	Confirmation statement made on 15 May 2022 with no updates (3 pages)
31 May 2022	Change of details for Guangdong Rising Asset Management Co. Ltd as a person with significant control on 1 March 2021 (2 pages)
6 January 2022	Accounts for a small company made up to 31 December 2020 (16 pages)
17 May 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
10 January 2021	Accounts for a small company made up to 31 December 2019 (17 pages)
18 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
25 September 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
12 August 2019	Amended accounts for a small company made up to 31 December 2017 (17 pages)
24 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
16 October 2018	Director's details changed for Shenbo Liu on 15 October 2018 (2 pages)
5 October 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
17 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
7 November 2017	Full accounts made up to 31 December 2016 (17 pages)
7 November 2017	Full accounts made up to 31 December 2016 (17 pages)
31 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
3 May 2017	Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 3 May 2017 (1 page)
3 May 2017	Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 3 May 2017 (1 page)
13 February 2017	Director's details changed for Shenbo Liu on 3 February 2017 (2 pages)
13 February 2017	Director's details changed for Shenbo Liu on 3 February 2017 (2 pages)
21 December 2016	Full accounts made up to 31 December 2015 (49 pages)
21 December 2016	Full accounts made up to 31 December 2015 (49 pages)
27 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
27 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
15 July 2016	Termination of appointment of Zezhong Li as a director on 6 July 2016 (1 page)
15 July 2016	Termination of appointment of Zezhong Li as a director on 6 July 2016 (1 page)
6 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1,430,596.935 (10 pages)
6 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1,430,596.935 (10 pages)
6 June 2016	Register(s) moved to registered inspection location C/O Jeremy Gorman 58D Clifton Gardens London W9 1AU (1 page)
6 June 2016	Register(s) moved to registered inspection location C/O Jeremy Gorman 58D Clifton Gardens London W9 1AU (1 page)
24 November 2015	Termination of appointment of Brett James Garland as a director on 18 November 2015 (1 page)
24 November 2015	Termination of appointment of Brett James Garland as a director on 18 November 2015 (1 page)
17 November 2015	Termination of appointment of Mark Frederick Trevan as a director on 31 October 2015 (1 page)
17 November 2015	Termination of appointment of Mark Frederick Trevan as a director on 31 October 2015 (1 page)
16 October 2015	Full accounts made up to 31 December 2014 (47 pages)
16 October 2015	Full accounts made up to 31 December 2014 (47 pages)
11 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,430,596.935 (11 pages)
11 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,430,596.935 (11 pages)
11 June 2015	Register inspection address has been changed from The Pavillions Bridgewater Road Bristol Bristol BS9 6ZZ to C/O Jeremy Gorman 58D Clifton Gardens London W9 1AU (1 page)
11 June 2015	Register inspection address has been changed from The Pavillions Bridgewater Road Bristol Bristol BS9 6ZZ to C/O Jeremy Gorman 58D Clifton Gardens London W9 1AU (1 page)
8 October 2014	Full accounts made up to 31 December 2013 (47 pages)
8 October 2014	Full accounts made up to 31 December 2013 (47 pages)
7 October 2014	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 7 October 2014 (1 page)
7 October 2014	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 7 October 2014 (1 page)
7 October 2014	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 7 October 2014 (1 page)
21 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1,430,596.935 (11 pages)
21 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1,430,596.935 (11 pages)
20 May 2014	Director's details changed for Zezhong Li on 20 May 2014 (2 pages)
20 May 2014	Director's details changed for Shenbo Liu on 20 May 2014 (2 pages)
20 May 2014	Director's details changed for Shenbo Liu on 20 May 2014 (2 pages)
20 May 2014	Director's details changed for Mark Frederick Trevan on 20 May 2014 (2 pages)
20 May 2014	Director's details changed for Zezhong Li on 20 May 2014 (2 pages)
20 May 2014	Director's details changed for Mark Frederick Trevan on 20 May 2014 (2 pages)
30 April 2014	Director's details changed for Shenbo Liu on 14 April 2014 (3 pages)
30 April 2014	Director's details changed for Mark Frederick Trevan on 17 April 2014 (3 pages)
30 April 2014	Director's details changed for Shenbo Liu on 14 April 2014 (3 pages)
30 April 2014	Director's details changed for Mark Frederick Trevan on 17 April 2014 (3 pages)
3 October 2013	Director's details changed for Zezhong Li on 15 February 2013 (3 pages)
3 October 2013	Director's details changed for Zezhong Li on 15 February 2013 (3 pages)
25 September 2013	Full accounts made up to 31 December 2012 (46 pages)
25 September 2013	Full accounts made up to 31 December 2012 (46 pages)
21 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (12 pages)
21 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (12 pages)
1 March 2013	Appointment of Brett James Garland as a director (3 pages)
1 March 2013	Termination of appointment of Xiaohui Ye as a director (2 pages)
1 March 2013	Termination of appointment of Xiaohui Ye as a director (2 pages)
1 March 2013	Termination of appointment of Peter Shou as a director (2 pages)
1 March 2013	Termination of appointment of Jinsong Zhong as a director (2 pages)
1 March 2013	Termination of appointment of Liang Xie as a director (2 pages)
1 March 2013	Termination of appointment of Liang Xie as a director (2 pages)
1 March 2013	Termination of appointment of Jinsong Zhong as a director (2 pages)
1 March 2013	Appointment of Brett James Garland as a director (3 pages)
1 March 2013	Termination of appointment of Peter Shou as a director (2 pages)
6 December 2012	Full accounts made up to 31 December 2011 (53 pages)
6 December 2012	Full accounts made up to 31 December 2011 (53 pages)
23 November 2012	Termination of appointment of Peter Seear as a director (2 pages)
23 November 2012	Termination of appointment of Liangxian Chen as a director (2 pages)
23 November 2012	Termination of appointment of Peter Seear as a director (2 pages)
23 November 2012	Termination of appointment of Liangxian Chen as a director (2 pages)
16 November 2012	Company name changed caledon resources LIMITED\certificate issued on 16/11/12 RES15 ‐ Change company name resolution on 2012-11-07 (2 pages)
16 November 2012	Change of name notice (2 pages)
16 November 2012	Company name changed caledon resources LIMITED\certificate issued on 16/11/12 RES15 ‐ Change company name resolution on 2012-11-07 (2 pages)
16 November 2012	Change of name notice (2 pages)
29 October 2012	Director's details changed for Shenbo Liu on 6 August 2012 (3 pages)
29 October 2012	Director's details changed for Shenbo Liu on 6 August 2012 (3 pages)
29 October 2012	Director's details changed for Shenbo Liu on 6 August 2012 (3 pages)
10 October 2012	Auditor's resignation (2 pages)
10 October 2012	Auditor's resignation (2 pages)
8 October 2012	Aud stat 519 (1 page)
8 October 2012	Aud stat 519 (1 page)
11 September 2012	Appointment of Liangxian Chen as a director (3 pages)
11 September 2012	Appointment of Liangxian Chen as a director (3 pages)
10 September 2012	Termination of appointment of Jinming Li as a director (2 pages)
10 September 2012	Termination of appointment of Jinming Li as a director (2 pages)
22 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (24 pages)
22 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (24 pages)
6 January 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
6 January 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
6 January 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
6 January 2012	Re-registration of Memorandum and Articles (34 pages)
6 January 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
6 January 2012	Re-registration from a public company to a private limited company (2 pages)
6 January 2012	Re-registration of Memorandum and Articles (34 pages)
6 January 2012	Re-registration from a public company to a private limited company (2 pages)
14 November 2011	Appointment of Liang Xie as a director (3 pages)
14 November 2011	Appointment of Liang Xie as a director (3 pages)
14 November 2011	Appointment of Peter Yian Hen Shou as a director (3 pages)
14 November 2011	Appointment of Xiaohui Ye as a director (3 pages)
14 November 2011	Appointment of Jinsong Zhong as a director (3 pages)
14 November 2011	Appointment of Xiaohui Ye as a director (3 pages)
14 November 2011	Appointment of Jinsong Zhong as a director (3 pages)
14 November 2011	Appointment of Zezhong Li as a director (3 pages)
14 November 2011	Appointment of Shenbo Liu as a director (3 pages)
14 November 2011	Appointment of Zezhong Li as a director (3 pages)
14 November 2011	Appointment of Shenbo Liu as a director (3 pages)
14 November 2011	Appointment of Jinming Li as a director (3 pages)
14 November 2011	Appointment of Peter Yian Hen Shou as a director (3 pages)
14 November 2011	Appointment of Jinming Li as a director (3 pages)
6 October 2011	Termination of appointment of George Salamis as a director (2 pages)
6 October 2011	Termination of appointment of David Weill as a director (2 pages)
6 October 2011	Termination of appointment of George Salamis as a director (2 pages)
6 October 2011	Termination of appointment of Stephen Bywater as a director (2 pages)
6 October 2011	Termination of appointment of David Treadwell as a director (2 pages)
6 October 2011	Termination of appointment of Stephen Bywater as a director (2 pages)
6 October 2011	Termination of appointment of David Treadwell as a director (2 pages)
6 October 2011	Termination of appointment of David Weill as a director (2 pages)
14 September 2011	Statement of capital following an allotment of shares on 26 August 2011 GBP 1,430,596.935 (9 pages)
14 September 2011	Statement of capital following an allotment of shares on 26 August 2011 GBP 1,430,596.935 (9 pages)
8 September 2011	Statement of capital following an allotment of shares on 22 August 2011 GBP 1,430,596.935 (5 pages)
8 September 2011	Statement of capital following an allotment of shares on 22 August 2011 GBP 1,430,596.935 (5 pages)
30 August 2011	Reduction of iss capital and minute (oc) (7 pages)
30 August 2011	Statement of capital on 30 August 2011 GBP 0.005 (4 pages)
30 August 2011	Certificate of reduction of issued capital (1 page)
30 August 2011	Reduction of iss capital and minute (oc) (7 pages)
30 August 2011	Statement of capital on 30 August 2011 GBP 0.005 (4 pages)
30 August 2011	Scheme of arrangement (7 pages)
30 August 2011	Scheme of arrangement (7 pages)
30 August 2011	Certificate of reduction of issued capital (1 page)
4 August 2011	Statement of capital following an allotment of shares on 25 July 2011 GBP 1,397,727.585 (5 pages)
4 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 August 2011	Statement of capital following an allotment of shares on 25 July 2011 GBP 1,397,727.585 (5 pages)
4 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 August 2011	Memorandum and Articles of Association (66 pages)
4 August 2011	Memorandum and Articles of Association (66 pages)
21 June 2011	Group of companies' accounts made up to 31 December 2010 (61 pages)
21 June 2011	Statement of capital following an allotment of shares on 26 April 2011 GBP 1,397,727.580 (5 pages)
21 June 2011	Group of companies' accounts made up to 31 December 2010 (61 pages)
21 June 2011	Statement of capital following an allotment of shares on 26 April 2011 GBP 1,397,727.580 (5 pages)
20 June 2011	Annual return made up to 15 May 2011 with bulk list of shareholders (19 pages)
20 June 2011	Annual return made up to 15 May 2011 with bulk list of shareholders (19 pages)
25 May 2011	Statement of capital following an allotment of shares on 28 March 2011 GBP 1,394,002.610 (5 pages)
25 May 2011	Statement of capital following an allotment of shares on 28 March 2011 GBP 1,394,002.610 (5 pages)
9 February 2011	Statement of capital following an allotment of shares on 4 February 2011 GBP 1,393,169.245 (5 pages)
9 February 2011	Statement of capital following an allotment of shares on 4 February 2011 GBP 1,393,169.245 (5 pages)
9 February 2011	Statement of capital following an allotment of shares on 4 February 2011 GBP 1,393,169.245 (5 pages)
7 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
26 January 2011	Statement of capital following an allotment of shares on 19 January 2011 GBP 1,207,407.160 (5 pages)
26 January 2011	Statement of capital following an allotment of shares on 19 January 2011 GBP 1,207,407.160 (5 pages)
9 November 2010	Termination of appointment of Stephen Dattels as a director (2 pages)
9 November 2010	Termination of appointment of Stephen Dattels as a director (2 pages)
14 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 September 2010	Appointment of David Spencer Treadwell as a director (3 pages)
17 September 2010	Appointment of David Spencer Treadwell as a director (3 pages)
13 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (68 pages)
13 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (68 pages)
12 August 2010	Appointment of Stephen Bywater as a director (3 pages)
12 August 2010	Appointment of Stephen Bywater as a director (3 pages)
8 July 2010	Annual return made up to 15 May 2010 with bulk list of shareholders (16 pages)
8 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 1,123,169.255 (5 pages)
8 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 1,123,169.255 (5 pages)
8 July 2010	Annual return made up to 15 May 2010 with bulk list of shareholders (16 pages)
14 June 2010	Group of companies' accounts made up to 31 December 2009 (59 pages)
14 June 2010	Statement of capital following an allotment of shares on 20 May 2010 GBP 1,103,159.250 (5 pages)
14 June 2010	Statement of capital following an allotment of shares on 11 May 2010 GBP 1,103,159.250 (5 pages)
14 June 2010	Group of companies' accounts made up to 31 December 2009 (59 pages)
14 June 2010	Statement of capital following an allotment of shares on 20 May 2010 GBP 1,103,159.250 (5 pages)
14 June 2010	Statement of capital following an allotment of shares on 11 May 2010 GBP 1,103,159.250 (5 pages)
10 May 2010	Termination of appointment of Nicholas Clarke as a director (2 pages)
10 May 2010	Termination of appointment of Graham Mascall as a director (2 pages)
10 May 2010	Termination of appointment of Graham Mascall as a director (2 pages)
10 May 2010	Termination of appointment of Nicholas Clarke as a director (2 pages)
12 April 2010	Director's details changed for Mr David De Jongh Weill on 31 December 2009 (3 pages)
12 April 2010	Director's details changed for Mr David De Jongh Weill on 31 December 2009 (3 pages)
9 February 2010	Statement of capital following an allotment of shares on 19 January 2010 GBP 1,103,159.27 (5 pages)
9 February 2010	Statement of capital following an allotment of shares on 19 January 2010 GBP 1,103,159.27 (5 pages)
14 October 2009	Register inspection address has been changed (2 pages)
14 October 2009	Register inspection address has been changed (2 pages)
14 October 2009	Register(s) moved to registered inspection location (2 pages)
14 October 2009	Register(s) moved to registered inspection location (2 pages)
28 July 2009	Group of companies' accounts made up to 31 December 2008 (69 pages)
28 July 2009	Group of companies' accounts made up to 31 December 2008 (69 pages)
10 July 2009	Director's change of particulars / stephen dattels / 01/07/2009 (1 page)
10 July 2009	Director's change of particulars / stephen dattels / 01/07/2009 (1 page)
3 July 2009	Director's change of particulars / stephen dattels / 01/07/2009 (1 page)
3 July 2009	Director's change of particulars / stephen dattels / 01/07/2009 (1 page)
6 June 2009	Return made up to 15/05/09; bulk list available separately (9 pages)
6 June 2009	Return made up to 15/05/09; bulk list available separately (9 pages)
6 May 2009	Appointment terminated director robert alford (1 page)
6 May 2009	Appointment terminated director robert alford (1 page)
7 April 2009	Ad 26/03/09\gbp si [email protected]=1250\gbp ic 1079118.58/1080368.58\ (2 pages)
7 April 2009	Ad 26/03/09\gbp si [email protected]=1250\gbp ic 1079118.58/1080368.58\ (2 pages)
24 March 2009	Ad 10/02/09\gbp si [email protected]=20500\gbp ic 1058618.58/1079118.58\ (2 pages)
24 March 2009	Ad 10/02/09\gbp si [email protected]=20500\gbp ic 1058618.58/1079118.58\ (2 pages)
13 August 2008	Director appointed stephen roland dattels (2 pages)
13 August 2008	Ad 29/07/08\gbp si [email protected]=12000\gbp ic 1046618.58/1058618.58\ (2 pages)
13 August 2008	Director appointed stephen roland dattels (2 pages)
13 August 2008	Statement of affairs (67 pages)
13 August 2008	Director appointed david de jongh weill (3 pages)
13 August 2008	Ad 29/07/08\gbp si [email protected]=12000\gbp ic 1046618.58/1058618.58\ (2 pages)
13 August 2008	Director appointed david de jongh weill (3 pages)
13 August 2008	Statement of affairs (67 pages)
6 August 2008	Ad 29/07/08\gbp si [email protected]=12000\gbp ic 1034618.58/1046618.58\ (2 pages)
6 August 2008	Ad 29/07/08\gbp si [email protected]=12000\gbp ic 1034618.58/1046618.58\ (2 pages)
28 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
28 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
15 July 2008	Statement of affairs (67 pages)
15 July 2008	Ad 23/05/08\gbp si [email protected]=1000\gbp ic 971618.58/972618.58\ (2 pages)
15 July 2008	Ad 23/05/08\gbp si [email protected]=1000\gbp ic 971618.58/972618.58\ (2 pages)
15 July 2008	Ad 12/06/08\gbp si [email protected]=5000\gbp ic 984618.58/989618.58\ (2 pages)
15 July 2008	Ad 24/06/08\gbp si [email protected]=45000\gbp ic 989618.58/1034618.58\ (2 pages)
15 July 2008	Ad 27/05/08\gbp si [email protected]=12000\gbp ic 972618.58/984618.58\ (2 pages)
15 July 2008	Ad 27/05/08\gbp si [email protected]=12000\gbp ic 972618.58/984618.58\ (2 pages)
15 July 2008	Ad 12/06/08\gbp si [email protected]=5000\gbp ic 984618.58/989618.58\ (2 pages)
15 July 2008	Statement of affairs (67 pages)
15 July 2008	Ad 24/06/08\gbp si [email protected]=45000\gbp ic 989618.58/1034618.58\ (2 pages)
10 July 2008	Group of companies' accounts made up to 31 December 2007 (49 pages)
10 July 2008	Group of companies' accounts made up to 31 December 2007 (49 pages)
4 July 2008	Return made up to 15/05/08; bulk list available separately (10 pages)
4 July 2008	Return made up to 15/05/08; bulk list available separately (10 pages)
24 June 2008	Ad 10/05/08\gbp si [email protected]=8247.7\gbp ic 958370.88/966618.58\ (2 pages)
24 June 2008	Ad 04/06/08\gbp si [email protected]=5000\gbp ic 966618.58/971618.58\ (2 pages)
24 June 2008	Ad 04/06/08\gbp si [email protected]=5000\gbp ic 966618.58/971618.58\ (2 pages)
24 June 2008	Ad 10/05/08\gbp si [email protected]=8247.7\gbp ic 958370.88/966618.58\ (2 pages)
19 June 2008	Secretary's change of particulars / jeremy gorman / 07/05/2008 (1 page)
19 June 2008	Secretary's change of particulars / jeremy gorman / 07/05/2008 (1 page)
18 June 2008	Ad 06/06/08\gbp si [email protected]=166.665\gbp ic 958204.215/958370.88\ (2 pages)
18 June 2008	Ad 06/06/08\gbp si [email protected]=166.665\gbp ic 958204.215/958370.88\ (2 pages)
12 June 2008	Ad 04/06/08\gbp si [email protected]=68200\gbp ic 857694.215/925894.215\ (2 pages)
12 June 2008	Ad 29/05/08\gbp si [email protected]=4569.24\gbp ic 853124.975/857694.215\ (2 pages)
12 June 2008	Ad 04/06/08\gbp si [email protected]=510\gbp ic 925894.215/926404.215\ (2 pages)
12 June 2008	Ad 29/05/08\gbp si [email protected]=4569.24\gbp ic 853124.975/857694.215\ (2 pages)
12 June 2008	Ad 30/04/08\gbp si [email protected]=31800\gbp ic 926404.215/958204.215\ (3 pages)
12 June 2008	Ad 30/04/08\gbp si [email protected]=31800\gbp ic 926404.215/958204.215\ (3 pages)
12 June 2008	Ad 04/06/08\gbp si [email protected]=510\gbp ic 925894.215/926404.215\ (2 pages)
12 June 2008	Ad 04/06/08\gbp si [email protected]=68200\gbp ic 857694.215/925894.215\ (2 pages)
19 May 2008	Appointment terminated director paul ingram (1 page)
19 May 2008	Appointment terminated director paul ingram (1 page)
19 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (68 pages)
19 March 2008	Nc inc already adjusted 10/03/08 (1 page)
19 March 2008	Nc inc already adjusted 10/03/08 (1 page)
19 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (68 pages)
11 March 2008	Registered office changed on 11/03/2008 from, 18 upper brook street, london, W1K 7PU (1 page)
11 March 2008	Registered office changed on 11/03/2008 from, 18 upper brook street, london, W1K 7PU (1 page)
3 March 2008	Statement of affairs (48 pages)
3 March 2008	Statement of affairs (48 pages)
3 March 2008	Ad 13/11/07\gbp si [email protected]=80979.975\gbp ic 772145/853124.975\ (2 pages)
3 March 2008	Ad 13/11/07\gbp si [email protected]=80979.975\gbp ic 772145/853124.975\ (2 pages)
16 January 2008	Ad 11/01/08--------- Â£ si [email protected]=333 Â£ ic 771812/772145 (2 pages)
16 January 2008	Ad 11/01/08--------- Â£ si [email protected]=333 Â£ ic 771812/772145 (2 pages)
14 August 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
14 August 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
5 August 2007	Group of companies' accounts made up to 31 December 2006 (56 pages)
5 August 2007	Group of companies' accounts made up to 31 December 2006 (56 pages)
16 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 July 2007	Ad 18/04/07--------- Â£ si [email protected] (2 pages)
11 July 2007	Ad 18/04/07--------- Â£ si [email protected] (2 pages)
22 June 2007	Return made up to 15/05/07; bulk list available separately (10 pages)
22 June 2007	New director appointed (2 pages)
22 June 2007	Return made up to 15/05/07; bulk list available separately (10 pages)
22 June 2007	New director appointed (2 pages)
30 May 2007	Statement of affairs (149 pages)
30 May 2007	Ad 30/03/07--------- Â£ si [email protected]=62730 Â£ ic 734163/796893 (2 pages)
30 May 2007	Statement of affairs (149 pages)
30 May 2007	Ad 30/03/07--------- Â£ si [email protected]=62730 Â£ ic 734163/796893 (2 pages)
25 May 2007	Statement of affairs (75 pages)
25 May 2007	Statement of affairs (75 pages)
25 May 2007	Ad 18/04/07--------- Â£ si [email protected]=8815 Â£ ic 725348/734163 (2 pages)
25 May 2007	Ad 18/04/07--------- Â£ si [email protected]=8815 Â£ ic 725348/734163 (2 pages)
14 April 2007	Ad 05/03/07--------- Â£ si [email protected]=29166 Â£ ic 696182/725348 (2 pages)
14 April 2007	Ad 05/03/07--------- Â£ si [email protected]=29166 Â£ ic 696182/725348 (2 pages)
8 March 2007	Certificate of reduction of issued capital (1 page)
8 March 2007	Certificate of reduction of issued capital (1 page)
7 March 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re agreements 13/12/06 (4 pages)
7 March 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re agreements 13/12/06 (4 pages)
3 March 2007	Reduction of iss capital and minute (oc) (4 pages)
3 March 2007	New director appointed (2 pages)
3 March 2007	New director appointed (2 pages)
3 March 2007	Reduction of iss capital and minute (oc) (4 pages)
3 March 2007	New director appointed (2 pages)
3 March 2007	New director appointed (2 pages)
15 January 2007	Ad 19/12/06--------- Â£ si [email protected]=1250 Â£ ic 3161206/3162456 (2 pages)
15 January 2007	Ad 19/12/06--------- Â£ si [email protected]=1250 Â£ ic 3161206/3162456 (2 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
9 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
9 January 2007	Memorandum and Articles of Association (60 pages)
9 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
9 January 2007	Memorandum and Articles of Association (60 pages)
3 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 January 2007	Conso 13/12/06 (1 page)
3 January 2007	Ad 14/12/06--------- Â£ si [email protected]=356405 Â£ ic 2804801/3161206 (4 pages)
3 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 January 2007	Conso 13/12/06 (1 page)
3 January 2007	Ad 14/12/06--------- Â£ si [email protected]=356405 Â£ ic 2804801/3161206 (4 pages)
27 November 2006	Secretary resigned (1 page)
27 November 2006	New secretary appointed (1 page)
27 November 2006	New secretary appointed (1 page)
27 November 2006	Secretary resigned (1 page)
5 September 2006	Ad 24/08/06--------- Â£ si [email protected]=333 Â£ ic 2804468/2804801 (2 pages)
5 September 2006	Ad 24/08/06--------- Â£ si [email protected]=333 Â£ ic 2804468/2804801 (2 pages)
16 August 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 August 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 August 2006	Group of companies' accounts made up to 31 December 2005 (32 pages)
3 August 2006	Group of companies' accounts made up to 31 December 2005 (32 pages)
13 June 2006	Return made up to 15/05/06; bulk list available separately (9 pages)
13 June 2006	Return made up to 15/05/06; bulk list available separately (9 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
7 July 2005	Return made up to 15/05/05; bulk list available separately 363(288) ‐ Director resigned (10 pages)
7 July 2005	Ad 02/11/04--------- Â£ si [email protected]= 100997 Â£ ic 2680470/2781467 (7 pages)
7 July 2005	Return made up to 15/05/05; bulk list available separately 363(288) ‐ Director resigned (10 pages)
7 July 2005	Ad 02/11/04--------- Â£ si [email protected]= 100997 Â£ ic 2680470/2781467 (7 pages)
31 May 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
31 May 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 May 2005	Group of companies' accounts made up to 31 December 2004 (33 pages)
3 May 2005	Group of companies' accounts made up to 31 December 2004 (33 pages)
20 July 2004	Ad 25/06/04--------- Â£ si [email protected]=833 Â£ ic 2679637/2680470 (2 pages)
20 July 2004	Ad 25/06/04--------- Â£ si [email protected]=833 Â£ ic 2679637/2680470 (2 pages)
8 June 2004	Return made up to 15/05/04; bulk list available separately (10 pages)
8 June 2004	Return made up to 15/05/04; bulk list available separately (10 pages)
13 April 2004	Group of companies' accounts made up to 31 December 2003 (33 pages)
13 April 2004	Group of companies' accounts made up to 31 December 2003 (33 pages)
8 March 2004	Resolutions RES13 ‐ Accs remu appts allots 24/02/04 (2 pages)
8 March 2004	Resolutions RES13 ‐ Accs remu appts allots 24/02/04 (2 pages)
20 January 2004	Ad 08/09/03--------- Â£ si [email protected]=40000 Â£ ic 3814136/3854136 (2 pages)
20 January 2004	Ad 08/09/03--------- Â£ si [email protected]=40000 Â£ ic 3814136/3854136 (2 pages)
12 January 2004	Director resigned (1 page)
12 January 2004	Director resigned (1 page)
12 December 2003	New director appointed (2 pages)
12 December 2003	New director appointed (2 pages)
8 December 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (2 pages)
8 December 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (2 pages)
13 October 2003	Ad 08/10/03--------- Â£ si [email protected]=1150000 Â£ ic 2664136/3814136 (2 pages)
13 October 2003	Ad 08/10/03--------- Â£ si [email protected]=1150000 Â£ ic 2664136/3814136 (2 pages)
11 September 2003	Registered office changed on 11/09/03 from: 22 grosvenor square, london, W1K 6LF (1 page)
11 September 2003	Registered office changed on 11/09/03 from: 22 grosvenor square, london, W1K 6LF (1 page)
21 August 2003	Ad 11/08/03--------- Â£ si [email protected]=5714 Â£ ic 2658422/2664136 (2 pages)
21 August 2003	Ad 11/08/03--------- Â£ si [email protected]=5714 Â£ ic 2658422/2664136 (2 pages)
19 August 2003	Return made up to 15/05/03; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
19 August 2003	Return made up to 15/05/03; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
19 August 2003	Particulars of mortgage/charge (3 pages)
19 August 2003	Particulars of mortgage/charge (3 pages)
1 August 2003	Ad 15/07/03--------- Â£ si [email protected]=11428 Â£ ic 2646994/2658422 (2 pages)
1 August 2003	Ad 15/07/03--------- Â£ si [email protected]=11428 Â£ ic 2646994/2658422 (2 pages)
17 June 2003	Ad 11/04/03--------- Â£ si [email protected]= 124559 Â£ ic 2522435/2646994 (19 pages)
17 June 2003	Ad 11/04/03--------- Â£ si [email protected]= 124559 Â£ ic 2522435/2646994 (19 pages)
13 May 2003	Group of companies' accounts made up to 31 July 2002 (29 pages)
13 May 2003	Group of companies' accounts made up to 31 July 2002 (29 pages)
10 May 2003	Ad 11/04/03--------- Â£ si [email protected]=31250 Â£ ic 2491185/2522435 (2 pages)
10 May 2003	Statement of affairs (34 pages)
10 May 2003	Statement of affairs (34 pages)
10 May 2003	Ad 11/04/03--------- Â£ si [email protected]=31250 Â£ ic 2491185/2522435 (2 pages)
7 May 2003	S-div conve 11/04/03 (1 page)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	S-div conve 11/04/03 (1 page)
27 April 2003	Memorandum and Articles of Association (61 pages)
27 April 2003	Memorandum and Articles of Association (61 pages)
25 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
11 April 2003	Company name changed finelot PLC\certificate issued on 11/04/03 (2 pages)
11 April 2003	Director resigned (1 page)
11 April 2003	Director resigned (1 page)
11 April 2003	Company name changed finelot PLC\certificate issued on 11/04/03 (2 pages)
25 March 2003	Prospectus (65 pages)
25 March 2003	Prospectus (65 pages)
22 March 2003	Auditor's resignation (1 page)
22 March 2003	Auditor's resignation (1 page)
5 March 2003	Director resigned (1 page)
5 March 2003	Director resigned (1 page)
24 February 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 February 2003	Registered office changed on 24/02/03 from: 40 park street, london, W1K 2JG (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	Registered office changed on 24/02/03 from: 40 park street, london, W1K 2JG (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 February 2003	Ad 23/11/00--------- Â£ si [email protected] (2 pages)
9 February 2003	Ad 23/11/00--------- Â£ si [email protected] (2 pages)
9 February 2003	Ad 07/12/00--------- Â£ si [email protected] (2 pages)
9 February 2003	Ad 07/12/00--------- Â£ si [email protected] (2 pages)
9 February 2003	Ad 07/12/00--------- Â£ si [email protected] (2 pages)
9 February 2003	Ad 07/12/00--------- Â£ si [email protected] (2 pages)
26 July 2002	Director resigned (1 page)
26 July 2002	New secretary appointed (2 pages)
26 July 2002	Secretary resigned;director resigned (1 page)
26 July 2002	Registered office changed on 26/07/02 from: 25 bury street, london, SW1Y 6AL (1 page)
26 July 2002	New secretary appointed (2 pages)
26 July 2002	Secretary resigned;director resigned (1 page)
26 July 2002	Registered office changed on 26/07/02 from: 25 bury street, london, SW1Y 6AL (1 page)
26 July 2002	Director resigned (1 page)
29 May 2002	Return made up to 15/05/02; bulk list available separately (10 pages)
29 May 2002	Return made up to 15/05/02; bulk list available separately (10 pages)
18 February 2002	Group of companies' accounts made up to 31 July 2001 (29 pages)
18 February 2002	Group of companies' accounts made up to 31 July 2001 (29 pages)
14 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2001	Director's particulars changed (1 page)
9 October 2001	Director's particulars changed (1 page)
10 July 2001	Return made up to 15/05/01; bulk list available separately (8 pages)
10 July 2001	Return made up to 15/05/01; bulk list available separately (8 pages)
21 May 2001	Secretary resigned;director resigned (1 page)
21 May 2001	New secretary appointed;new director appointed (3 pages)
21 May 2001	New secretary appointed;new director appointed (3 pages)
21 May 2001	Secretary resigned;director resigned (1 page)
5 March 2001	Location of register of members (non legible) (1 page)
5 March 2001	Location of register of members (non legible) (1 page)
27 February 2001	Ad 07/12/00--------- Â£ si [email protected]=813682 Â£ ic 1289400/2103082 (6 pages)
27 February 2001	Ad 07/12/00--------- Â£ si [email protected]=813682 Â£ ic 1289400/2103082 (6 pages)
12 February 2001	Full accounts made up to 31 July 2000 (20 pages)
12 February 2001	Full accounts made up to 31 July 2000 (20 pages)
29 December 2000	Prospectus (48 pages)
29 December 2000	Prospectus (48 pages)
12 December 2000	Nc inc already adjusted 21/09/00 (1 page)
12 December 2000	Nc inc already adjusted 21/09/00 (1 page)
11 December 2000	New director appointed (2 pages)
11 December 2000	Accounting reference date shortened from 31/07/01 to 31/07/00 (1 page)
11 December 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (55 pages)
11 December 2000	Secretary resigned (1 page)
11 December 2000	Ad 23/11/00--------- Â£ si [email protected]=5000 Â£ ic 1284400/1289400 (2 pages)
11 December 2000	Accounting reference date shortened from 31/07/01 to 31/07/00 (1 page)
11 December 2000	Ad 23/11/00--------- Â£ si [email protected]=5000 Â£ ic 1284400/1289400 (2 pages)
11 December 2000	New director appointed (2 pages)
11 December 2000	Secretary resigned (1 page)
11 December 2000	Ad 28/07/00--------- Â£ si [email protected]=105000 Â£ ic 1179400/1284400 (4 pages)
11 December 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (55 pages)
11 December 2000	Ad 28/07/00--------- Â£ si [email protected]=105000 Â£ ic 1179400/1284400 (4 pages)
11 December 2000	New secretary appointed (2 pages)
11 December 2000	New secretary appointed (2 pages)
6 October 2000	Ad 27/07/00--------- Â£ si [email protected]=1179398 Â£ ic 2/1179400 (8 pages)
6 October 2000	Particulars of contract relating to shares (4 pages)
6 October 2000	Ad 27/07/00--------- Â£ si [email protected]=1179398 Â£ ic 2/1179400 (8 pages)
6 October 2000	Particulars of contract relating to shares (4 pages)
29 September 2000	Director resigned (1 page)
29 September 2000	New director appointed (2 pages)
29 September 2000	Director resigned (1 page)
29 September 2000	New director appointed (2 pages)
29 September 2000	New director appointed (2 pages)
29 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (3 pages)
6 September 2000	New director appointed (3 pages)
15 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 August 2000	Nc inc already adjusted 07/07/00 (1 page)
15 August 2000	Nc inc already adjusted 07/07/00 (1 page)
15 August 2000	Accounting reference date extended from 31/05/01 to 31/07/01 (1 page)
15 August 2000	Accounting reference date extended from 31/05/01 to 31/07/01 (1 page)
15 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
14 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
14 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
10 August 2000	New director appointed (2 pages)
10 August 2000	New director appointed (2 pages)
9 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
8 August 2000	Company name changed brandsign PLC\certificate issued on 08/08/00 (3 pages)
8 August 2000	Company name changed brandsign PLC\certificate issued on 08/08/00 (3 pages)
7 August 2000	New secretary appointed (2 pages)
7 August 2000	New secretary appointed (2 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
2 August 2000	S-div 07/07/00 (1 page)
2 August 2000	Registered office changed on 02/08/00 from: 110 cannon street, london, EC4N 6AR (1 page)
2 August 2000	Registered office changed on 02/08/00 from: 110 cannon street, london, EC4N 6AR (1 page)
2 August 2000	S-div 07/07/00 (1 page)
1 August 2000	Particulars of mortgage/charge (7 pages)
1 August 2000	Particulars of mortgage/charge (7 pages)
28 July 2000	Certificate of authorisation to commence business and borrow (1 page)
28 July 2000	Application to commence business (2 pages)
28 July 2000	Application to commence business (2 pages)
28 July 2000	Certificate of authorisation to commence business and borrow (1 page)
26 July 2000	Director resigned (1 page)
26 July 2000	New director appointed (2 pages)
26 July 2000	Secretary resigned (1 page)
26 July 2000	Director resigned (1 page)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	Secretary resigned (1 page)
28 June 2000	Registered office changed on 28/06/00 from: 120 east road, london, N1 6AA (1 page)
28 June 2000	Registered office changed on 28/06/00 from: 120 east road, london, N1 6AA (1 page)
15 May 2000	Incorporation (13 pages)
15 May 2000	Incorporation (13 pages)