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CHINA UNICOM (EUROPE) OPERATIONS LIMITED

Company number 05992614

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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)
27 Sep 2012 TM02 Termination of appointment of Comat Consulting Services Limited as a secretary
27 Sep 2012 TM02 Termination of appointment of Comat Consulting Services Limited as a secretary
21 Sep 2012 TM01 Termination of appointment of Xiaomin Gu as a director
21 Sep 2012 TM01 Termination of appointment of Yujun Zhao as a director
21 Sep 2012 TM01 Termination of appointment of Guanglu Shao as a director
21 Sep 2012 TM01 Termination of appointment of Guan Ruogi as a director
11 Sep 2012 AD01 Registered office address changed from , Hill House, 1 Little New Street, London, EC4A 3TR on 11 September 2012
09 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
30 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
30 Nov 2010 CH04 Secretary's details changed for Comat Registrars Limited on 15 April 2010
30 Sep 2010 AA Full accounts made up to 31 December 2009
20 May 2010 AP01 Appointment of Ma Yan as a director
14 May 2010 TM01 Termination of appointment of Chun So as a director
14 May 2010 AP01 Appointment of Guan Ruogi as a director
17 Jan 2010 AP01 Appointment of Guanglu Shao as a director
17 Jan 2010 AP01 Appointment of Zhigang Han as a director
17 Jan 2010 AP01 Appointment of Naiyue Shao as a director
17 Jan 2010 AP01 Appointment of Xiaomin Gu as a director
17 Jan 2010 AP01 Appointment of Chun Kwok William So as a director
18 Dec 2009 MEM/ARTS Memorandum and Articles of Association
11 Dec 2009 CERTNM Company name changed china netcom (europe) operations LIMITED\certificate issued on 11/12/09
  • RES15 ‐ Change company name resolution on 2009-11-24
11 Dec 2009 CONNOT Change of name notice
13 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
22 Sep 2009 288b Appointment terminated director tao li