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ANGLESEY ALUMINIUM METAL LIMITED

Company number 00909645

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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)
11 Oct 2009 CH03 Secretary's details changed for Matthew John Whyte on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Pinson Pascal on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Mr David Anthony Bloor on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Sylvain Bolduc on 1 October 2009
03 Apr 2009 288a Director appointed pinson pascal
02 Apr 2009 288b Appointment terminated director simon farry
25 Mar 2009 363a Return made up to 15/03/09; full list of members
13 Aug 2008 288a Director appointed sylvain bolduc
13 Aug 2008 288b Appointment terminated director sylvain bolduc
07 Aug 2008 288a Director appointed sylvain bolduc
05 Aug 2008 288b Appointment terminated director pina pescatore
23 Apr 2008 AA Full accounts made up to 31 December 2007
15 Apr 2008 288a Director appointed pina pescatore
02 Apr 2008 288b Appointment terminated director phillip strachan
17 Mar 2008 363a Return made up to 15/03/08; full list of members
28 Nov 2007 287 Registered office changed on 28/11/07 from: 2 eastbourne terrace london W5 1LY
27 Nov 2007 287 Registered office changed on 27/11/07 from: 6,st.james's square london SW1Y 4LD
02 Jul 2007 288c Secretary's particulars changed
30 Apr 2007 AA Full accounts made up to 31 December 2006
01 Apr 2007 363s Return made up to 15/03/07; full list of members
20 Jan 2007 AA Full accounts made up to 31 December 2005
17 Aug 2006 288a New director appointed
26 Jul 2006 288b Director resigned
24 May 2006 288a New director appointed
09 May 2006 288b Director resigned