CHINA BRITAIN BUSINESS RESOURCES LTD.

Company Documents

DateDescription
25/01/1125 January 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/10/1012 October 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/10/107 October 2010 30/09/10 TOTAL EXEMPTION FULL

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01/10/101 October 2010 APPLICATION FOR STRIKING-OFF

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01/10/101 October 2010 Annual return made up to 1 October 2010 with full list of shareholders

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20/10/0920 October 2009 30/09/09 TOTAL EXEMPTION FULL

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07/10/097 October 2009 Annual return made up to 1 October 2009 with full list of shareholders

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JEREMY FERRIS GROVES / 01/10/2009

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR YUN YING GROVES / 01/10/2009

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR YUNFENG WU / 01/10/2009

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08/10/088 October 2008 30/09/08 TOTAL EXEMPTION FULL

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02/10/082 October 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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12/10/0712 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07

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02/10/072 October 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS

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02/10/072 October 2007 DIRECTOR'S PARTICULARS CHANGED

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02/11/062 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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03/10/063 October 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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03/10/063 October 2006 DIRECTOR'S PARTICULARS CHANGED

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16/11/0516 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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10/10/0510 October 2005 DIRECTOR'S PARTICULARS CHANGED

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10/10/0510 October 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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27/10/0427 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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08/10/048 October 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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08/10/038 October 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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08/10/038 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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16/10/0216 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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07/10/027 October 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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25/09/0225 September 2002 DIRECTOR'S PARTICULARS CHANGED

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16/07/0216 July 2002 ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02

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09/05/029 May 2002 NEW DIRECTOR APPOINTED

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09/05/029 May 2002 REGISTERED OFFICE CHANGED ON 09/05/02 FROM: 4 WOODLAND AVENUE HUTTON BRENTWOOD ESSEX CM13 1EA

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22/03/0222 March 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/10/011 October 2001 Incorporation

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01/10/011 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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