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ANGLO ASIAN OPERATIONS LIMITED

Company number 05035666

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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)
21 Sep 2010 AUD Auditor's resignation
13 Apr 2010 AR01 Annual return made up to 5 February 2010
13 Apr 2010 CH03 Secretary's details changed for Andrew Miles Herbert on 5 February 2010
13 Apr 2010 CH01 Director's details changed for Mr Richard Calvin Round on 5 February 2010
13 Apr 2010 CH01 Director's details changed for John Henry Sununu on 5 February 2010
22 Mar 2010 AD03 Register(s) moved to registered inspection location
22 Mar 2010 AD02 Register inspection address has been changed
01 Oct 2009 AA Full accounts made up to 31 December 2008
14 Aug 2009 288b Appointment terminated secretary janette davies
14 Aug 2009 288a Secretary appointed andrew miles herbert
28 May 2009 363a Return made up to 05/02/09; full list of members
28 May 2009 288c Secretary's change of particulars / jan davies / 20/09/2008
13 Oct 2008 288b Appointment terminated director gordon lewis
05 Sep 2008 AA Full accounts made up to 31 December 2007
18 Mar 2008 363s Return made up to 05/02/08; full list of members
16 Nov 2007 AA Full accounts made up to 31 December 2006
18 Oct 2007 288a New secretary appointed
18 Oct 2007 288b Secretary resigned
13 Mar 2007 287 Registered office changed on 13/03/07 from: 7 devonshire square cutlers gardens london EC2M 4YH
11 Mar 2007 363s Return made up to 05/02/07; no change of members
13 Feb 2007 287 Registered office changed on 13/02/07 from: 28 bruton street london W1J 6QW
21 Nov 2006 288b Director resigned
21 Nov 2006 288b Director resigned
19 Oct 2006 288b Director resigned
19 Oct 2006 288b Director resigned