ANGLO AMERICAN MARKETING LIMITED

Company number 00405724

Date	Type	Description	View / Download
04 Jan 2013	CC04	Statement of company's objects	(1 page)
08 Nov 2012	AP01	Appointment of Ian Robert Wakely as a director	(4 pages)
31 Aug 2012	AP03	Appointment of Mrs Jacqueline Anne Mcnally as a secretary	(2 pages)
03 Aug 2012	AP01	Appointment of Mr Carlos Alberto Gil as a director	(2 pages)
03 Aug 2012	AP01	Appointment of Mr Zaheer Docrat as a director	(2 pages)
02 Aug 2012	TM01	Termination of appointment of Paul Townsend as a director	(1 page)
02 Aug 2012	TM01	Termination of appointment of Andres Guzman as a director	(1 page)
02 Aug 2012	TM01	Termination of appointment of Gareth Griffiths as a director	(1 page)
24 Jul 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
16 Jul 2012	CH01	Director's details changed for Andres Mata Guzman on 1 July 2012	(2 pages)
28 Jun 2012	SH01	Statement of capital following an allotment of shares on 26 June 2012 GBP 19,056,917 USD 1,000	(3 pages)
02 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(8 pages)
28 Feb 2012	AP01	Appointment of Fiona Wai Hing Chan as a director	(2 pages)
10 Jan 2012	AP01	Appointment of Andres Mata Guzman as a director	(2 pages)
02 Dec 2011	CH01	Director's details changed for Eduardo Lopes Morales on 1 September 2011	(2 pages)
24 Aug 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
30 Jun 2011	CH03	Secretary's details changed for Ms Catherine Louise Marshall on 11 June 2011	(1 page)
06 May 2011	TM02	Termination of appointment of Andrew Hodges as a secretary	(1 page)
06 May 2011	AP03	Appointment of Ms Catherine Louise Marshall as a secretary	(1 page)
11 Apr 2011	AP01	Appointment of Alexander Schmitt as a director	(2 pages)
08 Apr 2011	AP01	Appointment of Eduardo Lopes Morales as a director	(2 pages)
05 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(6 pages)
01 Apr 2011	TM01	Termination of appointment of Norman Mbazima as a director	(1 page)
01 Apr 2011	TM01	Termination of appointment of Zaheer Docrat as a director	(1 page)
01 Apr 2011	CERTNM	Company name changed anglo coal marketing LIMITED\certificate issued on 01/04/11 RES15 ‐ Change company name resolution on 2011-04-01	(2 pages)