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ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED

Company number 05501205

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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)
07 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
29 Sep 2010 AA Full accounts made up to 31 December 2009
07 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Douglas Smailes on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Andrew William Hodges on 21 October 2009
03 Nov 2009 CH01 Director's details changed for Christopher Brian Corrin on 1 October 2009
03 Nov 2009 CH03 Secretary's details changed for Andrew William Hodges on 21 October 2009
06 Oct 2009 CH01 Director's details changed for Nicholas Jordan on 1 October 2009
14 Sep 2009 AA Full accounts made up to 31 December 2008
08 Jul 2009 363a Return made up to 06/07/09; full list of members
11 Sep 2008 288a Director appointed douglas smailes
03 Sep 2008 288b Appointment terminated director peter whitcutt
08 Jul 2008 363a Return made up to 06/07/08; full list of members
29 May 2008 288c Director's change of particulars / peter whitcutt / 15/05/2008
16 May 2008 AA Full accounts made up to 31 December 2007
15 Oct 2007 288a New director appointed
15 Oct 2007 288a New director appointed
06 Jul 2007 363a Return made up to 06/07/07; full list of members
21 Jun 2007 AA Full accounts made up to 31 December 2006
19 Mar 2007 288b Secretary resigned;director resigned
12 Mar 2007 288c Secretary's particulars changed;director's particulars changed
04 Nov 2006 AA Full accounts made up to 31 December 2005
22 Aug 2006 288c Secretary's particulars changed;director's particulars changed
06 Jul 2006 363a Return made up to 06/07/06; full list of members
19 May 2006 288a New secretary appointed;new director appointed