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S&N ANGEL INVESTMENTS LTD.

Company number 00525192

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Oct 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Sep 2011 AP01 Appointment of Mr John Charles Low as a director
12 Sep 2011 TM01 Termination of appointment of William Payne as a director
17 May 2011 AA Full accounts made up to 31 December 2010
01 Apr 2011 CH03 Secretary's details changed for Mrs Anne Louise Oliver on 1 April 2011
01 Apr 2011 CH01 Director's details changed for Mr Sean Michael Paterson on 1 April 2011
01 Apr 2011 CH01 Director's details changed for Arnoldus Johannes Den Elzen on 1 April 2011
30 Mar 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
17 Dec 2010 AP01 Appointment of William John Payne as a director
17 Dec 2010 TM01 Termination of appointment of Kevin Santry as a director
27 Oct 2010 AA Full accounts made up to 31 December 2009
24 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
08 Jan 2010 AA Full accounts made up to 31 December 2008
25 Sep 2009 288b Appointment terminated director alan dick
25 Sep 2009 288a Director appointed mr sean michael paterson
25 Sep 2009 288a Director appointed mr kevin james albert santry
09 Mar 2009 363a Return made up to 02/03/09; full list of members
06 Nov 2008 AA Full accounts made up to 31 December 2007
09 Sep 2008 288a Director appointed arnoldus johannes den elzen
05 Sep 2008 288b Appointment terminated director david hazelwood
05 Aug 2008 288b Appointment terminated secretary mark stevens
05 Aug 2008 288a Secretary appointed anne louise oliver
13 May 2008 288a Director appointed david hazelwood
02 May 2008 288b Appointment terminated director ian mchoul
02 May 2008 288b Appointment terminated director peter kennerley