ORSAN S.A. LIMITED

Company number 04492805

Date	Type	Description	View / Download
19 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 10,000	(3 pages)
29 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(29 pages)
10 Sep 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 10,000	(3 pages)
19 Aug 2013	AP01	Appointment of Zhengkang Xu as a director	(3 pages)
14 Aug 2013	TM01	Termination of appointment of Huang Shengli as a director	(2 pages)
14 Aug 2013	TM01	Termination of appointment of Antony Cull as a director	(2 pages)
14 Aug 2013	TM01	Termination of appointment of Ou Shilin as a director	(2 pages)
28 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(28 pages)
27 Jul 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(5 pages)
03 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(26 pages)
01 Aug 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(5 pages)
10 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(26 pages)
17 Aug 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(5 pages)
16 Aug 2010	AP01	Appointment of Huang Shengli as a director	(2 pages)
16 Aug 2010	TM01	Termination of appointment of Huang Shengli as a director	(1 page)
18 Jan 2010	AA	Group of companies' accounts made up to 31 December 2008	(25 pages)
25 Aug 2009	363a	Return made up to 23/07/09; full list of members	(6 pages)
25 Aug 2009	287	Registered office changed on 25/08/2009 from tate & lyle PLC sugar quay, lower thames street london EC3R 6DQ	(1 page)
26 Jun 2009	AUD	Auditor's resignation	(1 page)
07 Jun 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
31 Mar 2009	SH20	Statement by directors	(2 pages)
31 Mar 2009	CAP-SS	Solvency statement dated 27/03/09	(2 pages)
31 Mar 2009	CAP-MDSC	Min detail amend capital eff 31/03/09	(3 pages)
31 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 27/03/2009	(3 pages)
02 Mar 2009	288b	Appointment terminated director william hicks	(1 page)