ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED
Company number 05501205
- Company Overview for ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED (05501205)
- Filing history for ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED (05501205)
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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) |
|---|---|---|---|
| 07 Jul 2010 | AR01 | Annual return made up to 6 July 2010 with full list of shareholders | |
| 19 Nov 2009 | CH01 | Director's details changed for Douglas Smailes on 1 October 2009 | |
| 04 Nov 2009 | CH01 | Director's details changed for Andrew William Hodges on 21 October 2009 | |
| 03 Nov 2009 | CH01 | Director's details changed for Christopher Brian Corrin on 1 October 2009 | |
| 03 Nov 2009 | CH03 | Secretary's details changed for Andrew William Hodges on 21 October 2009 | |
| 06 Oct 2009 | CH01 | Director's details changed for Nicholas Jordan on 1 October 2009 | |
| 14 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
| 08 Jul 2009 | 363a | Return made up to 06/07/09; full list of members | |
| 11 Sep 2008 | 288a | Director appointed douglas smailes | |
| 03 Sep 2008 | 288b | Appointment terminated director peter whitcutt | |
| 08 Jul 2008 | 363a | Return made up to 06/07/08; full list of members | |
| 29 May 2008 | 288c | Director's change of particulars / peter whitcutt / 15/05/2008 | |
| 16 May 2008 | AA | Full accounts made up to 31 December 2007 | |
| 15 Oct 2007 | 288a | New director appointed | |
| 15 Oct 2007 | 288a | New director appointed | |
| 06 Jul 2007 | 363a | Return made up to 06/07/07; full list of members | |
| 21 Jun 2007 | AA | Full accounts made up to 31 December 2006 | |
| 19 Mar 2007 | 288b | Secretary resigned;director resigned | |
| 12 Mar 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 04 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
| 22 Aug 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
| 06 Jul 2006 | 363a | Return made up to 06/07/06; full list of members | |
| 19 May 2006 | 288a | New secretary appointed;new director appointed | |
| 26 Oct 2005 | 88(2)R | Ad 12/10/05--------- us$ si 330482@1=330482 us$ ic 816038/1146520 | |
| 26 Oct 2005 | 88(2)R | Ad 12/10/05--------- us$ si 193873@1=193873 us$ ic 622165/816038 |