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CHINA - BRITAIN BUSINESS COUNCIL

Company number 06291886

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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)
30 Sep 2010 AD01 Registered office address changed from 1 Warwick Row London SW1E 5ER on 30 September 2010
09 Aug 2010 AR01 Annual return made up to 25 June 2010 no member list
09 Aug 2010 CH01 Director's details changed for Dr Malcolm Geoffrey Cohen on 1 October 2009
09 Aug 2010 CH01 Director's details changed for Mr Lance Browne on 1 October 2009
09 Aug 2010 CH01 Director's details changed for David John Shaw on 1 October 2009
09 Aug 2010 CH01 Director's details changed for Mr Raymond Chi Ho Wong on 1 October 2009
09 Aug 2010 CH01 Director's details changed for Philip Ronald Bouverat on 1 October 2009
09 Aug 2010 CH01 Director's details changed for Peter Graham Batey on 1 October 2009
09 Aug 2010 CH01 Director's details changed for John Stewart Morgan on 1 October 2009
23 Jul 2010 TM01 Termination of appointment of Thomas Goldberg as a director
23 Jul 2010 AP01 Appointment of Mrs Joanna Louise Sayer Dodd as a director
22 Jul 2010 AP01 Appointment of Mr Graham Stanley Cartledge as a director
22 Jul 2010 AP01 Appointment of Mr Duncan Lewis Clark as a director
22 Jul 2010 TM01 Termination of appointment of William Thomson as a director
22 Jul 2010 TM01 Termination of appointment of Timothy O'shea as a director
22 Jul 2010 TM01 Termination of appointment of Malcolm Cohen as a director
22 Jul 2010 TM01 Termination of appointment of Nigel Clarke as a director
22 Jul 2010 TM01 Termination of appointment of Peter Batey as a director
22 Jul 2010 TM01 Termination of appointment of Philip Bouverat as a director
02 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2010 AP01 Appointment of Mr Nigel Bruce Clarke as a director
30 Apr 2010 TM01 Termination of appointment of David Wright as a director
25 Jan 2010 AA Full accounts made up to 31 March 2009
07 Aug 2009 288c Secretary's change of particulars / cheryl low / 01/08/2009
07 Aug 2009 288c Secretary's change of particulars / cheryl low / 01/08/2009