ANGLO AMERICAN REPRESENTATIVE OFFICES LIMITED

Company number 05060871

Date	Type	Description	View / Download
01 Aug 2014	TM01	Termination of appointment of Nicholas Jordan as a director on 31 July 2014	(1 page)
21 Jul 2014	TM02	Termination of appointment of Catherine Louise Mason as a secretary on 21 July 2014	(1 page)
20 Jun 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
07 Apr 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 1	(5 pages)
25 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
16 Dec 2013	AP01	Appointment of Mr Andre Jacobus Van Den Berg as a director	(2 pages)
04 Nov 2013	CERTNM	Company name changed anglo american services (russia) LIMITED\certificate issued on 04/11/13 RES15 ‐ Change company name resolution on 2013-10-31 NM01 ‐ Change of name by resolution	(3 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
13 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	(4 pages)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
12 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	(4 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
30 Jun 2011	CH03	Secretary's details changed for Ms Catherine Louise Marshall on 11 June 2011	(1 page)
02 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	(4 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
08 Apr 2010	AP03	Appointment of Ms Catherine Louise Marshall as a secretary	(1 page)
03 Mar 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	(4 pages)
03 Nov 2009	CH01	Director's details changed for Andrew William Hodges on 21 October 2009	(2 pages)
03 Nov 2009	CH03	Secretary's details changed for Andrew William Hodges on 21 October 2009	(1 page)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
06 Oct 2009	CH01	Director's details changed for Nicholas Jordan on 1 October 2009	(2 pages)
06 Mar 2009	363a	Return made up to 02/03/09; full list of members	(3 pages)
21 Aug 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
21 Apr 2008	288b	Appointment terminated director owen ryan	(1 page)
03 Mar 2008	363a	Return made up to 02/03/08; full list of members	(4 pages)