ANGLO FINANCE NO. 1 LIMITED

Company number 02677782

Date	Type	Description	View / Download
12 Feb 2010	CH01	Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010	(2 pages)
12 Feb 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders	(5 pages)
12 Feb 2010	AP01	Appointment of Darren Mark Millard as a director	(2 pages)
03 Feb 2010	AP01	Appointment of Toby Duncan Ford as a director	(2 pages)
11 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
11 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 18/12/2009	(2 pages)
18 Aug 2009	288c	Director's Change of Particulars / william mcgibbon / 15/08/2009 / HouseName/Number was: 42, now: 53; Street was: wouwermanstraat, now: marina place; Area was: , now: hampton wick; Post Town was: amsterdam, now: kingston upon thames; Region was: , now: surrey; Post Code was: 1071 ma, now: KT1 4BH; Country was: netherlands, now: england	(1 page)
13 Jul 2009	288c	Director's Change of Particulars / hugh fitzpatrick / 13/07/2009 / Occupation was: chief operating officer, now: company director	(1 page)
09 Jul 2009	288b	Appointment Terminated Director paul lomas	(1 page)
07 Jul 2009	288a	Director appointed hugh alan taylor fitzpatrick	(1 page)
06 Jul 2009	288a	Director appointed john michael jenkins	(1 page)
04 Jul 2009	288b	Appointment Terminated Director richard green	(1 page)
04 Jul 2009	288b	Appointment Terminated Director david rendell	(1 page)
20 Jan 2009	AA	Accounts made up to 31 December 2008	(7 pages)
07 Jan 2009	363a	Return made up to 06/01/09; full list of members	(4 pages)
11 Jul 2008	288a	Director appointed william hall mcgibbon	(1 page)
10 Jul 2008	288b	Appointment Terminated Director massimo villamultedo	(1 page)
25 Apr 2008	288b	Appointment Terminated Director jeremy baber	(1 page)
08 Apr 2008	288b	Appointment Terminated Director alistair robinson	(1 page)
19 Mar 2008	AA	Accounts made up to 31 December 2007	(7 pages)
21 Feb 2008	363a	Return made up to 06/01/08; full list of members	(3 pages)
21 Feb 2008	288a	New director appointed	(1 page)
21 Feb 2008	288a	New director appointed	(1 page)
21 Aug 2007	288b	Director resigned	(1 page)
02 Jul 2007	288a	New director appointed	(3 pages)

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