CARLSBERG CHONGQING LIMITED

Company number 03066942

Date	Type	Description	View / Download
12 Jun 2015	TM01	Termination of appointment of Hak Kun Wong as a director on 3 October 2014	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
18 Jun 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 1	(6 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
13 Jun 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	(6 pages)
09 Apr 2013	AP01	Appointment of Julian Akhtar Karim Momen as a director	(3 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
21 Jun 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	(6 pages)
15 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
16 Jun 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	(6 pages)
09 Mar 2011	AP01	Appointment of Jeremy Robert Brown as a director	(3 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
18 Jun 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	(5 pages)
18 Jun 2010	CH01	Director's details changed for Hak Kun Wong on 12 June 2010	(2 pages)
18 Jun 2010	CH01	Director's details changed for Ulrik Andersen on 12 June 2010	(2 pages)
08 Apr 2010	AA	Full accounts made up to 31 December 2008	(13 pages)
13 Jul 2009	363a	Return made up to 12/06/09; full list of members	(4 pages)
10 Jul 2009	288b	Appointment terminated secretary anne oliver	(1 page)
09 Feb 2009	288a	Secretary appointed jeremy robert brown	(2 pages)
09 Feb 2009	288a	Director appointed ulrik andersen	(2 pages)
09 Feb 2009	288a	Director appointed hak kun wong	(2 pages)
09 Feb 2009	288b	Appointment terminated director alan dick	(1 page)
09 Feb 2009	288b	Appointment terminated director kevin santry	(1 page)
09 Feb 2009	288b	Appointment terminated secretary simon aves	(1 page)
09 Feb 2009	287	Registered office changed on 09/02/2009 from ashby house 1 bridge street staines middlesex TW18 4TP	(1 page)