CHINA INDUSTRIES LIMITED

Company number 04989385

Date	Type	Description	View / Download
09 Dec 2009	AP01	Appointment of Ewan Kenneth Gibb as a director	(2 pages)
24 Jul 2009	395	Particulars of a mortgage or charge / charge no: 3	(7 pages)
16 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
06 Jul 2009	AA	Accounts for a small company made up to 31 January 2009	(9 pages)
27 Mar 2009	363a	Return made up to 31/01/09; full list of members	(10 pages)
11 Mar 2009	287	Registered office changed on 11/03/2009 from charterhouse legge street birmingham west midlands B4 7EU	(1 page)
23 Jan 2009	288a	Director appointed jonathon birch	(2 pages)
22 Aug 2008	AA	Accounts for a small company made up to 31 January 2008	(7 pages)
15 Jan 2008	363a	Return made up to 09/12/07; full list of members	(6 pages)
15 Jan 2008	288c	Director's particulars changed	(1 page)
15 Jan 2008	288c	Director's particulars changed	(1 page)
15 Jan 2008	288c	Secretary's particulars changed	(1 page)
03 Aug 2007	AA	Accounts for a small company made up to 31 January 2007	(6 pages)
05 Jul 2007	88(2)R	Ad 23/05/07--------- £ si 9000@1=9000 £ ic 1000/10000	(2 pages)
05 Jul 2007	123	Nc inc already adjusted 23/05/07	(1 page)
05 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Jul 2007	395	Particulars of mortgage/charge	(6 pages)
01 Apr 2007	363s	Return made up to 09/12/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Nov 2006	225	Accounting reference date extended from 31/12/06 to 31/01/07	(1 page)
08 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
18 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Purchase of bus & asset 07/04/06	(2 pages)
20 Jul 2006	395	Particulars of mortgage/charge	(6 pages)
25 May 2006	288c	Secretary's particulars changed	(1 page)
11 May 2006	288a	New secretary appointed	(2 pages)
09 May 2006	CERTNM	Company name changed twp (newco) 25 LIMITED\certificate issued on 09/05/06	(2 pages)