TAIHUA PLC

Company Documents

Date	Description
08/01/158 January 2015	REGISTERED OFFICE CHANGED ON 08/01/2015 FROM CAPITAL HOUSE 85 KING WILLIAM STREET 4TH FLOOR LONDON EC4N 7BL View Document
08/01/158 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / CHONG CAO / 05/01/2015 View Document
07/01/157 January 2015	DISS40 (DISS40(SOAD)) View Document
06/01/156 January 2015	29/08/14 NO MEMBER LIST View Document
06/01/156 January 2015	REGISTERED OFFICE CHANGED ON 06/01/2015 FROM C/O DWF LLP 20 FENCHURCH STREET LONDON EC3M 3AG ENGLAND View Document
05/01/155 January 2015	REGISTERED OFFICE CHANGED ON 05/01/2015 FROM CAPITAL HOUSE 85 KING WILLIAM STREET 4TH FLOOR LONDON EC4N 7BL ENGLAND View Document
05/01/155 January 2015	APPOINTMENT TERMINATED, DIRECTOR LIYI CHEN View Document
05/01/155 January 2015	DIRECTOR APPOINTED MR MINGJIAN YIN View Document
23/12/1423 December 2014	FIRST GAZETTE View Document
15/08/1415 August 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
04/07/144 July 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
13/05/1413 May 2014	AUDITOR'S RESIGNATION View Document
02/05/142 May 2014	SECTION 519 View Document
14/01/1414 January 2014	REGISTERED OFFICE CHANGED ON 14/01/2014 FROM 1 SCOTT PLACE 2 HARDMAN STREET MANCHESTER M3 3AA View Document
04/12/134 December 2013	REGISTERED OFFICE CHANGED ON 04/12/2013 FROM 4TH FLOOR CAPITAL HOUSE 85 KING WILLIAM STREET LONDON EC4N 7BL ENGLAND View Document
04/12/134 December 2013	SAIL ADDRESS CREATED View Document
04/12/134 December 2013	29/08/13 NO MEMBER LIST View Document
25/07/1325 July 2013	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
25/07/1325 July 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
01/07/131 July 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
30/05/1330 May 2013	REGISTERED OFFICE CHANGED ON 30/05/2013 FROM 6THFLOOR FLEET PLACE HOUSE 2 FLEET PLACE LONDON EC4M 7RF UNITED KINGDOM View Document
29/05/1329 May 2013	APPOINTMENT TERMINATED, SECRETARY HBJGW MANCHESTER SECRETARIES LIMITED View Document
29/05/1329 May 2013	CORPORATE SECRETARY APPOINTED DWF SECRETARIAL SERVICES LIMITED View Document
13/05/1313 May 2013	AUDITOR'S RESIGNATION View Document
03/05/133 May 2013	AUDITOR'S RESIGNATION View Document
21/02/1321 February 2013	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES LYTH / 21/02/2013 View Document
21/02/1321 February 2013	DIRECTOR'S CHANGE OF PARTICULARS / YUNWU LIU / 21/02/2013 View Document
21/02/1321 February 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW MANCHESTER SECRETARIES LIMITED / 21/02/2013 View Document
21/02/1321 February 2013	DIRECTOR'S CHANGE OF PARTICULARS / CHUN CHAI / 21/02/2013 View Document
21/02/1321 February 2013	DIRECTOR'S CHANGE OF PARTICULARS / CHONG CAO / 21/02/2013 View Document
21/02/1321 February 2013	29/08/12 NO MEMBER LIST View Document
21/02/1321 February 2013	DIRECTOR'S CHANGE OF PARTICULARS / LIYI CHEN / 21/02/2013 View Document
21/02/1321 February 2013	DIRECTOR'S CHANGE OF PARTICULARS / ZHAOYANG MA / 21/02/2013 View Document
04/07/124 July 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document
03/10/113 October 2011	29/08/11 BULK LIST View Document
28/06/1128 June 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View Document
06/05/116 May 2011	REGISTERED OFFICE CHANGED ON 06/05/2011 FROM 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER GREATER MANCHESTER M3 3EB View Document
14/09/1014 September 2010	29/08/10 BULK LIST View Document
29/06/1029 June 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document

23/09/0923 September 2009	RETURN MADE UP TO 29/08/09; BULK LIST AVAILABLE SEPARATELY View Document
16/09/0916 September 2009	APPOINTMENT TERMINATED DIRECTOR RICHARD TANNER View Document
16/09/0916 September 2009	APPOINTMENT TERMINATED DIRECTOR LAUREN LAU WU View Document
16/09/0916 September 2009	DIRECTOR APPOINTED CHONG CAO View Document
16/09/0916 September 2009	DIRECTOR APPOINTED NICHOLAS JAMES LYTH View Document
01/08/091 August 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View Document
27/07/0927 July 2009	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
22/07/0922 July 2009	AUDITORS APPROVED 30/07/2008 View Document
04/02/094 February 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View Document
12/11/0812 November 2008	APPOINTMENT TERMINATED DIRECTOR MICHAEL WYLLIE View Document
03/10/083 October 2008	RETURN MADE UP TO 29/08/08; BULK LIST AVAILABLE SEPARATELY View Document
03/10/083 October 2008	SECRETARY'S CHANGE OF PARTICULARS / HALLIWELLS SECRETARIES LIMITED / 29/08/2008 View Document
08/08/088 August 2008	APPROVE ACCOUNTS, APPOINT AUD, RE-ELECT 30/07/2008 View Document
07/02/087 February 2008	REGISTERED OFFICE CHANGED ON 07/02/08 FROM: G OFFICE CHANGED 07/02/08 ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF View Document
23/12/0723 December 2007	SECRETARY'S PARTICULARS CHANGED View Document
01/10/071 October 2007	DIRECTOR'S PARTICULARS CHANGED View Document
17/09/0717 September 2007	RETURN MADE UP TO 29/08/07; BULK LIST AVAILABLE SEPARATELY View Document
31/07/0731 July 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
12/01/0712 January 2007	NEW DIRECTOR APPOINTED View Document
12/01/0712 January 2007	NEW DIRECTOR APPOINTED View Document
11/01/0711 January 2007	NEW DIRECTOR APPOINTED View Document
11/01/0711 January 2007	NEW DIRECTOR APPOINTED View Document
10/01/0710 January 2007	ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 View Document
15/11/0615 November 2006	SHARES AGREEMENT OTC View Document
10/11/0610 November 2006	NEW DIRECTOR APPOINTED View Document
27/10/0627 October 2006	APPLICATION COMMENCE BUSINESS View Document
27/10/0627 October 2006	AUTHORISATION TO COMMENCE BUSINESS AND BORROW View Document
23/10/0623 October 2006	� NC 50000/1850000 26/0 View Document
23/10/0623 October 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
23/10/0623 October 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
23/10/0623 October 2006	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
23/10/0623 October 2006	NC INC ALREADY ADJUSTED 26/09/06 View Document
23/10/0623 October 2006	SUBDIVISION 26/09/06 View Document
23/10/0623 October 2006	S-DIV 26/09/06 View Document
06/10/066 October 2006	NEW DIRECTOR APPOINTED View Document
06/10/066 October 2006	DIRECTOR RESIGNED View Document
06/10/066 October 2006	NEW DIRECTOR APPOINTED View Document
06/10/066 October 2006	DIRECTOR RESIGNED View Document
08/09/068 September 2006	COMPANY NAME CHANGED CHINA NATURAL PLC CERTIFICATE ISSUED ON 08/09/06 View Document
29/08/0629 August 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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TAIHUA PLC

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