ANGLO AMERICAN REPRESENTATIVE OFFICES LIMITED

Company number 05060871

Date	Type	Description	View / Download
30 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
19 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
02 Mar 2007	363a	Return made up to 02/03/07; full list of members	(3 pages)
17 Jan 2007	288a	New secretary appointed;new director appointed	(3 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
02 Mar 2006	363a	Return made up to 02/03/06; full list of members	(2 pages)
24 Oct 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
05 Sep 2005	288a	New secretary appointed	(2 pages)
05 Sep 2005	288b	Secretary resigned	(1 page)
23 Mar 2005	363a	Return made up to 02/03/05; full list of members	(3 pages)
03 Mar 2005	288a	New director appointed	(2 pages)
05 May 2004	288a	New director appointed	(2 pages)
29 Apr 2004	288a	New secretary appointed	(2 pages)
29 Apr 2004	288a	New director appointed	(2 pages)
22 Apr 2004	288b	Secretary resigned	(1 page)
22 Apr 2004	288b	Director resigned	(1 page)
22 Apr 2004	287	Registered office changed on 22/04/04 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)
22 Apr 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
21 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Apr 2004	CERTNM	Company name changed hackremco (no. 2125) LIMITED\certificate issued on 13/04/04	(2 pages)
02 Mar 2004	NEWINC	Incorporation	(16 pages)

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