IDEAL TRIDON CLAMPS (SUZHOU) INVESTMENTS LIMITED

Company number 05345092

Date	Type	Description	View / Download
06 May 2011	AP01	Appointment of Elizabeth Honor Lewzey as a director	(2 pages)
06 May 2011	TM01	Termination of appointment of Paul Flanagan as a director	(1 page)
01 Apr 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	(5 pages)
25 Jan 2011	TM01	Termination of appointment of Denise Burton as a director	(2 pages)
20 Jan 2011	TM02	Termination of appointment of Denise Burton as a secretary	(1 page)
20 Jan 2011	AP03	Appointment of Michael John Hopster as a secretary	(2 pages)
20 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(34 pages)
15 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(18 pages)
13 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(21 pages)
02 Oct 2010	AA	Full accounts made up to 2 January 2010	(11 pages)
04 Feb 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	(5 pages)
31 Oct 2009	AA	Full accounts made up to 3 January 2009	(13 pages)
13 May 2009	363a	Return made up to 27/01/09; full list of members	(4 pages)
01 Nov 2008	AA	Full accounts made up to 29 December 2007	(10 pages)
22 May 2008	MISC	Certificate to reduce share capital	(1 page)
22 May 2008	MISC	Court order to reduce share capital	(4 pages)
22 May 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Redenomination of shares 28/04/2008 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
14 May 2008	363a	Return made up to 27/01/08; full list of members	(4 pages)
29 Mar 2008	288a	Director appointed michael john hopster	(1 page)
29 Mar 2008	288a	Director appointed paul edward flanagan	(1 page)
28 Mar 2008	288b	Appointment terminated director norman porter	(1 page)
21 Oct 2007	AA	Full accounts made up to 30 December 2006	(12 pages)
12 Mar 2007	363a	Return made up to 27/01/07; full list of members	(2 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
11 Sep 2006	225	Accounting reference date shortened from 31/01/06 to 31/12/05	(1 page)