ANGEL INTERMEDIATE HOLDINGS LIMITED

Company number 05130842

Date	Type	Description	View / Download
27 Sep 2013	AA	Audit exemption subsidiary accounts made up to 30 December 2012	(13 pages)
27 Sep 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(68 pages)
16 Jul 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/12	(2 pages)
04 Jul 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/12	(3 pages)
01 Jul 2013	TM01	Termination of appointment of Susan Bygrave as a director	(1 page)
03 Jun 2013	TM01	Termination of appointment of Robert Henderson as a director	(1 page)
21 May 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(6 pages)
16 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
13 Jun 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(6 pages)
19 Apr 2012	AP01	Appointment of Susan Jane Bygrave as a director	(2 pages)
19 Apr 2012	TM01	Termination of appointment of William Jessup as a director	(1 page)
20 Dec 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
19 Oct 2011	AP01	Appointment of Mr William Jessup as a director	(2 pages)
18 Oct 2011	AP01	Appointment of Mr Stephen Philip Burke as a director	(2 pages)
23 May 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(4 pages)
04 May 2011	TM01	Termination of appointment of Diane Jarvis as a director	(1 page)
06 Apr 2011	TM01	Termination of appointment of David Riches as a director	(2 pages)
06 Apr 2011	AP01	Appointment of Mr Robert David Charles Henderson as a director	(3 pages)
06 Apr 2011	AP01	Appointment of Peter David Sullivan as a director	(3 pages)
06 Apr 2011	TM01	Termination of appointment of Career Plus Options Limited as a director	(2 pages)
06 Apr 2011	TM01	Termination of appointment of Kathleen Bleasdale as a director	(2 pages)
29 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
07 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
07 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)

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