CHINA INDUSTRIES LIMITED

Company number 04989385

Date	Type	Description	View / Download
28 Apr 2014	TM01	Termination of appointment of Ian Downing as a director	(1 page)
28 Apr 2014	TM01	Termination of appointment of Roger Burdett as a director	(1 page)
28 Apr 2014	TM01	Termination of appointment of David Whittle as a director	(1 page)
28 Apr 2014	MR01	Registration of charge 049893850011	(39 pages)
13 Feb 2014	AP01	Appointment of Mr Roger Leonard Burdett as a director	(2 pages)
13 Feb 2014	AP01	Appointment of Mr Ian Downing as a director	(2 pages)
13 Feb 2014	TM01	Termination of appointment of Alistair Brew as a director	(1 page)
13 Feb 2014	TM01	Termination of appointment of Keith Pacey as a director	(1 page)
03 Feb 2014	AA	Group of companies' accounts made up to 31 January 2013	(26 pages)
08 Jan 2014	SH01	Statement of capital following an allotment of shares on 11 December 2013 GBP 46,740.00	(4 pages)
24 Dec 2013	MR01	Registration of charge 049893850010	(34 pages)
18 Dec 2013	SH01	Statement of capital following an allotment of shares on 11 December 2013 GBP 12,429	(4 pages)
17 Dec 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders	(8 pages)
28 Mar 2013	AP01	Appointment of Mr David Ian Whittle as a director	(2 pages)
04 Feb 2013	AA	Accounts for a small company made up to 31 January 2012	(7 pages)
21 Nov 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	(7 pages)
17 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 9	(9 pages)
15 Mar 2012	AP01	Appointment of Mr Alistair Brew as a director	(2 pages)
15 Mar 2012	AP01	Appointment of Mr Keith Pacey as a director	(2 pages)
12 Mar 2012	SH08	Change of share class name or designation	(2 pages)
12 Mar 2012	SH01	Statement of capital following an allotment of shares on 6 March 2012 GBP 11,839.00	(4 pages)
12 Mar 2012	CC04	Statement of company's objects	(2 pages)
12 Mar 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Agreement with hsbc 06/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(54 pages)
02 Nov 2011	AA	Accounts for a small company made up to 31 January 2011	(7 pages)
26 Oct 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	(6 pages)