ASIA HOUSE

Company number 03312073

Date	Type	Description	View / Download
17 May 2010	CH01	Director's details changed for Dalip Pathak on 16 May 2010	(2 pages)
17 May 2010	CH01	Director's details changed for Sir Peter George Arthur Wakefield on 16 May 2010	(2 pages)
17 May 2010	CH01	Director's details changed for Ms Beth Mckillop on 16 May 2010	(2 pages)
04 May 2010	AP01	Appointment of Mr John Joseph Ridding as a director	(2 pages)
23 Mar 2010	AP01	Appointment of Sir John Dixon Ikle Boyd as a director	(2 pages)
23 Mar 2010	AP01	Appointment of Mr Victor Lap-Lik Chu as a director	(2 pages)
22 Mar 2010	TM01	Termination of appointment of Charles Allen-Jones as a director	(1 page)
21 Mar 2010	TM01	Termination of appointment of Charles Miller Smith as a director	(1 page)
21 Mar 2010	TM02	Termination of appointment of Boo Khoo as a secretary	(1 page)
04 Jun 2009	288b	Appointment terminated director robert skelton	(1 page)
04 Jun 2009	288b	Appointment terminate, director nigel mervyn sutherland rich logged form	(1 page)
04 Jun 2009	AA	Group of companies' accounts made up to 30 June 2008	(18 pages)
30 Apr 2009	363a	Annual return made up to 29/01/09	(5 pages)
23 Apr 2009	288b	Appointment terminated director nigel rich	(1 page)
24 Jun 2008	288a	Director appointed ms beth mckillop	(1 page)
18 Feb 2008	363a	Annual return made up to 29/01/08	(3 pages)
14 Feb 2008	AA	Group of companies' accounts made up to 30 June 2007	(19 pages)
22 Oct 2007	288a	New director appointed	(2 pages)
22 Oct 2007	288a	New director appointed	(2 pages)
28 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Jun 2007	288b	Director resigned	(1 page)
27 Jun 2007	288b	Director resigned	(1 page)
27 Jun 2007	288a	New director appointed	(2 pages)
13 Mar 2007	363a	Annual return made up to 29/01/07	(3 pages)
13 Mar 2007	288b	Director resigned	(1 page)