CHINA LANE LIMITED

Company number 03065116

Date	Type	Description	View / Download
10 Feb 2012	CH01	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011	(2 pages)
10 Feb 2012	CH01	Director's details changed	(2 pages)
09 Feb 2012	CH03	Secretary's details changed for Sunita Kaushal on 5 December 2011	(2 pages)
05 Dec 2011	AD01	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011	(1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
19 Sep 2011	TM01	Termination of appointment of Jagtar Singh as a director	(1 page)
19 Sep 2011	TM01	Termination of appointment of Richard Balfour-Lynn as a director	(1 page)
19 Sep 2011	AP01	Appointment of Mr Andrew Maxwell Coppel as a director	(2 pages)
16 Sep 2011	AP01	Appointment of Mr Gareth Caldecott as a director	(2 pages)
29 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	(5 pages)
06 May 2011	AD01	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011	(1 page)
30 Mar 2011	AP03	Appointment of Sunita Kaushal as a secretary	(2 pages)
30 Mar 2011	TM02	Termination of appointment of Filex Services Limited as a secretary	(1 page)
30 Mar 2011	AD01	Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011	(1 page)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
10 Jun 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	(5 pages)
23 Mar 2010	AA	Full accounts made up to 31 December 2008	(13 pages)
09 Mar 2010	TM01	Termination of appointment of Ian Cave as a director	(2 pages)
09 Mar 2010	TM01	Termination of appointment of Michael Bibring as a director	(2 pages)
02 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
22 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Nov 2009	CH01	Director's details changed for Jagtar Singh on 1 October 2009	(2 pages)
09 Jun 2009	363a	Return made up to 06/06/09; full list of members	(4 pages)
21 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
04 Jun 2008	363a	Return made up to 06/06/08; full list of members	(4 pages)