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AMERICANA INTERNATIONAL LIMITED

Company number 03600289

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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)
24 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
08 Sep 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
30 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
10 Nov 2009 TM02 Termination of appointment of A G Secretarial Limited as a secretary
21 Oct 2009 AD03 Register(s) moved to registered inspection location
21 Oct 2009 AD02 Register inspection address has been changed
21 Oct 2009 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
08 Sep 2009 288a Secretary appointed paul stout
28 Aug 2009 363a Return made up to 17/07/09; full list of members
28 Jul 2009 288c Director's change of particulars / paul masters / 27/07/2009
29 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
13 Jan 2009 288a Director appointed paul raymond masters
09 Jan 2009 288b Appointment terminated secretary steven donaldson
08 Jan 2009 288b Appointment terminated director simon hague
08 Jan 2009 288b Appointment terminated director steven donaldson
10 Dec 2008 288c Director's change of particulars / simon hague / 26/08/2008
28 Aug 2008 363a Return made up to 17/07/08; full list of members
05 Aug 2008 AA Accounts for a dormant company made up to 30 June 2007
21 Sep 2007 288b Director resigned
24 Aug 2007 363a Return made up to 17/07/07; full list of members
21 Jun 2007 288c Secretary's particulars changed;director's particulars changed
24 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006
22 Feb 2007 288c Director's particulars changed
28 Jul 2006 363a Return made up to 17/07/06; full list of members
25 Apr 2006 AA Accounts for a dormant company made up to 30 June 2005