CHRISTIE'S HONG KONG (HOLDINGS) LIMITED

Company number 02353474

Date	Type	Description	View / Download
12 Oct 2010	CH01	Director's details changed for Stephen John Brooks on 16 August 2010	(2 pages)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
11 May 2010	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
11 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Apr 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(6 pages)
21 Jan 2010	AP01	Appointment of Andrew Pierrepont Foster as a director	(2 pages)
21 Jan 2010	TM01	Termination of appointment of Adam Duncan as a director	(1 page)
21 Jan 2010	TM01	Termination of appointment of Philip Anders as a director	(1 page)
21 Jan 2010	TM02	Termination of appointment of Nicholas Deeming as a secretary	(1 page)
21 Jan 2010	AP03	Appointment of Sarah Ghinn as a secretary	(1 page)
21 Jan 2010	AP01	Appointment of Stephen John Brooks as a director	(2 pages)
21 Jan 2010	AP01	Appointment of Lisa Jan King as a director	(2 pages)
21 Jan 2010	AP01	Appointment of Edward James Dolman as a director	(2 pages)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
15 Apr 2009	363a	Return made up to 28/02/09; full list of members	(4 pages)
24 Mar 2009	288a	Director appointed philip william anders	(3 pages)
24 Mar 2009	288a	Director appointed adam james duncan	(3 pages)
22 Dec 2008	288b	Appointment terminated director jane chesworth	(1 page)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
01 Apr 2008	288a	Secretary appointed nicholas deeming	(2 pages)
26 Mar 2008	363a	Return made up to 28/02/08; full list of members	(4 pages)
19 Mar 2008	288b	Appointment terminated director and secretary richard aydon	(1 page)
28 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
16 Apr 2007	363s	Return made up to 28/02/07; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	(12 pages)