AHN1 LIMITED

Company number 02183625

Date	Type	Description	View / Download
28 Jul 2010	AP03	Appointment of Julyan Paul as a secretary	(1 page)
28 Jul 2010	TM02	Termination of appointment of Philip Vinall as a secretary	(1 page)
29 Jun 2010	CH01	Director's details changed for Christopher Stuart Rhodes on 29 June 2010	(2 pages)
29 Jun 2010	CH01	Director's details changed for Mr Bryce Paul Glover on 29 June 2010	(2 pages)
29 Jun 2010	CH03	Secretary's details changed for Philip Gary Vinall on 29 June 2010	(1 page)
01 Jun 2010	TM01	Termination of appointment of Andrew Hutchinson as a director	(1 page)
18 Feb 2010	SH19	Statement of capital on 18 February 2010 GBP 1	(4 pages)
18 Feb 2010	SH20	Statement by directors	(3 pages)
18 Feb 2010	CAP-SS	Solvency statement dated 19/01/10	(1 page)
18 Feb 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Redemption reserve cancelled/special capital payment 29/01/2010	(3 pages)
12 Dec 2009	CH01	Director's details changed for Christopher Stuart Rhodes on 5 November 2009	(3 pages)
18 Nov 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	(15 pages)
09 Nov 2009	CH01	Director's details changed for Bryce Paul Glover on 2 October 2009	(3 pages)
14 Oct 2009	AA	Accounts made up to 31 March 2009	(22 pages)
20 Jul 2009	288b	Appointment terminated director mark jenkins	(1 page)
20 Jul 2009	288b	Appointment terminated director stuart bernau	(1 page)
20 Jul 2009	288a	Director appointed christopher stuart rhodes	(2 pages)
20 Jul 2009	288a	Director appointed bryce paul glover	(2 pages)
30 Jan 2009	AA	Accounts made up to 31 March 2008	(23 pages)
22 Oct 2008	363a	Return made up to 20/10/08; full list of members	(8 pages)
27 May 2008	288b	Appointment terminated secretary tonia smithers	(1 page)
27 May 2008	288a	Secretary appointed philip gary vinall	(2 pages)
02 Dec 2007	288b	Secretary resigned	(1 page)
02 Dec 2007	288a	New secretary appointed	(1 page)
14 Nov 2007	AA	Accounts made up to 31 March 2007	(23 pages)