ANGLO AMERICAN WOODSMITH LIMITED filing history - Find and update company information - GOV.UK

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ANGLO AMERICAN WOODSMITH LIMITED

Company number 07251600

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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)
16 May 2011	AP03	Appointment of Miss Jaspreet Sembi as a secretary	View PDF Appointment of Miss Jaspreet Sembi as a secretary - link opens in a new window - 1 page (1 page)
16 May 2011	TM02	Termination of appointment of Christopher Fraser as a secretary	View PDF Termination of appointment of Christopher Fraser as a secretary - link opens in a new window - 1 page (1 page)
21 Mar 2011	AA01	Current accounting period shortened from 30 June 2011 to 31 March 2011	View PDF Current accounting period shortened from 30 June 2011 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
22 Feb 2011	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
08 Feb 2011	AP01	Appointment of Andrew Mark Lindsay as a director	View PDF Appointment of Andrew Mark Lindsay as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 2 February 2011	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 2 February 2011 - link opens in a new window - 2 pages (2 pages)
25 Jan 2011	SH01	Statement of capital following an allotment of shares on 12 November 2010 GBP 50,001	View PDF Statement of capital following an allotment of shares on 12 November 2010 GBP 50,001 - link opens in a new window - 6 pages (6 pages)
18 Jan 2011	CH01	Director's details changed for Mr Christopher Neil Fraser on 20 August 2010	View PDF Director's details changed for Mr Christopher Neil Fraser on 20 August 2010 - link opens in a new window - 3 pages (3 pages)
17 Jan 2011	SH01	Statement of capital following an allotment of shares on 6 September 2010 GBP 47,501.00	View PDF Statement of capital following an allotment of shares on 6 September 2010 GBP 47,501.00 - link opens in a new window - 5 pages (5 pages)
17 Jan 2011	SH01	Statement of capital following an allotment of shares on 6 September 2010 GBP 42,501.00	View PDF Statement of capital following an allotment of shares on 6 September 2010 GBP 42,501.00 - link opens in a new window - 5 pages (5 pages)
17 Jan 2011	SH01	Statement of capital following an allotment of shares on 2 August 2010 GBP 37,501.00	View PDF Statement of capital following an allotment of shares on 2 August 2010 GBP 37,501.00 - link opens in a new window - 5 pages (5 pages)
02 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
17 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
20 May 2010	AA01	Current accounting period extended from 31 May 2011 to 30 June 2011	View PDF Current accounting period extended from 31 May 2011 to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
12 May 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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