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ANGLO-WORLD GROUP LIMITED

Company number 00948237

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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)
09 Aug 2013 AA Accounts for a dormant company made up to 30 September 2012
06 Aug 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
20 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
20 Jul 2012 AA Accounts for a dormant company made up to 30 September 2011
11 Jul 2012 AP01 Appointment of Mr. Andrew Vincent Alexander Thick as a director
11 Jul 2012 AD01 Registered office address changed from 4Th Floor 52 Grosvenor Gardens London SW1W 0AU on 11 July 2012
10 Jul 2012 TM01 Termination of appointment of Susan Paton as a director
10 Jul 2012 TM02 Termination of appointment of Susan Paton as a secretary
28 Sep 2011 AA Accounts for a dormant company made up to 30 September 2010
02 Aug 2011 AR01 Annual return made up to 30 June 2011
11 Jan 2011 AD01 Registered office address changed from 7Th Floor 100 Cannon Street London EC4N 6EU on 11 January 2011
11 Aug 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
02 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
29 Jul 2009 363a Return made up to 30/06/09; full list of members
29 Jul 2009 288a Director appointed susan mary paton
30 Jun 2009 AA Accounts for a dormant company made up to 30 September 2008
30 Jul 2008 363s Return made up to 30/06/08; no change of members
25 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
14 Apr 2008 288b Appointment terminated secretary mh secretaries LIMITED
14 Apr 2008 288a Secretary appointed susan paton
14 Apr 2008 287 Registered office changed on 14/04/2008 from staple court 11 staple inn buildings london WC1V 7QH
20 Sep 2007 287 Registered office changed on 20/09/07 from: 12 great james street london WC1N 3DR
13 Sep 2007 AA Accounts for a dormant company made up to 30 September 2006
13 Jul 2007 363s Return made up to 30/06/07; no change of members
25 Oct 2006 AA Full accounts made up to 30 September 2005