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AMSHOLD INTERNATIONAL LIMITED

Company number 03710962

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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)
21 Feb 2012 AP01 Appointment of Roger George Adams as a director
21 Feb 2012 TM02 Termination of appointment of Colin Sandy as a secretary
21 Feb 2012 AP03 Appointment of Michael Edward Ray as a secretary
08 Jan 2012 AA Group of companies' accounts made up to 30 June 2011
04 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
08 Dec 2010 AA Group of companies' accounts made up to 30 June 2010
02 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
02 Jun 2010 AP01 Appointment of Lord Alan Michael Sugar as a director
08 Jan 2010 AA Group of companies' accounts made up to 30 June 2009
27 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
13 Nov 2009 AD03 Register(s) moved to registered inspection location
13 Nov 2009 AD02 Register inspection address has been changed
13 Nov 2009 CH03 Secretary's details changed for Colin Torquil Sandy on 30 October 2009
13 Nov 2009 CH01 Director's details changed for Mr Claude Manuel Littner on 30 October 2009
13 Nov 2009 CH01 Director's details changed for Mr. Michael Edward Ray on 30 October 2009
13 Nov 2009 CH01 Director's details changed for Simon Sugar on 30 October 2009
13 Nov 2009 CH01 Director's details changed for Daniel Paul Sugar on 30 October 2009
13 Nov 2009 CH01 Director's details changed for Andrew Norman Cohen on 30 October 2009
13 Nov 2009 CH01 Director's details changed for Colin Torquil Sandy on 30 October 2009
13 Nov 2009 CH01 Director's details changed for Louise Jane Baron on 30 October 2009
02 Jul 2009 288a Director appointed claude littner
02 Jul 2009 288a Director appointed michael edward ray
01 Jul 2009 288b Appointment terminated director ann sugar
01 Jul 2009 288b Appointment terminated director alan sugar
27 Dec 2008 AA Group of companies' accounts made up to 30 June 2008