CHINA SHOTO PLC filing history - Find and update company information

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CHINA SHOTO PLC

Company number 05448599

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Dec 2009	AP01	Appointment of Shangao Qian as a director	View PDF Appointment of Shangao Qian as a director - link opens in a new window - 1 page (1 page)
09 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 62 pages (62 pages)
17 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 68 pages (68 pages)
08 Jun 2009	363a	Return made up to 10/05/09; bulk list available separately	View PDF Return made up to 10/05/09; bulk list available separately - link opens in a new window - 8 pages (8 pages)
19 May 2009	287	Registered office changed on 19/05/2009 from beaufort house 15 st botolph street london EC3A 7EE	View PDF Registered office changed on 19/05/2009 from beaufort house 15 st botolph street london EC3A 7EE - link opens in a new window - 1 page (1 page)
20 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 58 pages (58 pages)
12 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
05 Jun 2008	363a	Return made up to 10/05/08; bulk list available separately	View PDF Return made up to 10/05/08; bulk list available separately - link opens in a new window - 8 pages (8 pages)
05 Jun 2008	288c	Director's Change of Particulars / peter crystal / 31/12/2007 / HouseName/Number was: , now: 46; Street was: 46 conduit mews, now: conduit mews	View PDF Director's Change of Particulars / peter crystal / 31/12/2007 / HouseName/Number was: , now: 46; Street was: 46 conduit mews, now: conduit mews - link opens in a new window - 1 page (1 page)
05 Jun 2008	288b	Appointment Terminated Secretary david thomas	View PDF Appointment Terminated Secretary david thomas - link opens in a new window - 1 page (1 page)
30 Apr 2008	288b	Appointment Terminated Secretary rb secretariat LIMITED	View PDF Appointment Terminated Secretary rb secretariat LIMITED - link opens in a new window - 1 page (1 page)
30 Apr 2008	288a	Secretary appointed peter crystal	View PDF Secretary appointed peter crystal - link opens in a new window - 2 pages (2 pages)
10 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 57 pages (57 pages)
13 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Jul 2007	363a	Return made up to 10/05/07; bulk list available separately	View PDF Return made up to 10/05/07; bulk list available separately - link opens in a new window - 11 pages (11 pages)

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