ANGLO AMERICAN MEDICAL PLAN LIMITED

Company number 04212447

Date	Type	Description	View / Download
13 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 2	(4 pages)
24 Apr 2015	TM01	Termination of appointment of Christopher Brian Corrin as a director on 24 April 2015	(1 page)
24 Apr 2015	AP01	Appointment of Mr Timothy Jonathon Wray as a director on 24 April 2015	(2 pages)
03 Mar 2015	AP01	Appointment of Mr Robert Lockley as a director on 2 March 2015	(2 pages)
07 Jan 2015	TM01	Termination of appointment of Kerrin Dana Isaacs as a director on 31 December 2014	(1 page)
07 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
18 Jun 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 2	(4 pages)
07 Jan 2014	TM01	Termination of appointment of John Davies as a director	(1 page)
07 Jan 2014	AP01	Appointment of Ms Alison Burstall as a director	(2 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
16 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(5 pages)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
23 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(5 pages)
16 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
10 May 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(5 pages)
05 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
10 May 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(5 pages)
03 Nov 2009	CH01	Director's details changed for Kerrin Dana Isaacs on 1 October 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Christopher Brian Corrin on 1 October 2009	(2 pages)
03 Nov 2009	CH03	Secretary's details changed for Andrew William Hodges on 21 October 2009	(1 page)
05 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
11 May 2009	363a	Return made up to 09/05/09; full list of members	(4 pages)
10 Dec 2008	288a	Director appointed kerrin dana isaacs	(2 pages)
10 Dec 2008	288b	Appointment terminated director dominic lynch	(1 page)
05 Dec 2008	288c	Director's change of particulars / dominic lynch / 19/05/2007	(1 page)

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