AMERICANA INTERNATIONAL HOLDINGS LIMITED

Company number 05984627

Date	Type	Description	View / Download
20 Dec 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(13 pages)
18 Dec 2012	AP01	Appointment of Gordon Martin Baird as a director on 1 September 2012	(3 pages)
26 Nov 2012	TM01	Termination of appointment of Peter Mcguigan as a director on 18 July 2012	(2 pages)
29 Mar 2012	AA	Group of companies' accounts made up to 25 June 2011	(27 pages)
06 Dec 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(13 pages)
26 Oct 2011	AP01	Appointment of Sascha Oliver Kaumann as a director on 1 September 2011	(3 pages)
10 Oct 2011	TM01	Termination of appointment of Jason Kayvan Khaksar as a director on 12 August 2011	(1 page)
26 May 2011	CH01	Director's details changed for Mr Nicholas Timothy Turner on 21 July 2010	(2 pages)
01 Dec 2010	AA	Group of companies' accounts made up to 26 June 2010	(26 pages)
23 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(14 pages)
22 Nov 2010	CH01	Director's details changed for Paul Raymond Masters on 30 September 2009	(1 page)
30 Mar 2010	AA	Group of companies' accounts made up to 27 June 2009	(26 pages)
31 Dec 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(21 pages)
10 Nov 2009	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(1 page)
26 Oct 2009	AP01	Appointment of Robert Malcolm Walker as a director	(3 pages)
22 Oct 2009	TM01	Termination of appointment of Maurice Helfgott as a director	(1 page)
22 Oct 2009	TM01	Termination of appointment of Richard Mathews as a director	(1 page)
21 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
21 Oct 2009	AD02	Register inspection address has been changed	(1 page)
21 Oct 2009	AP04	Appointment of Oakwood Corporatr Secretary Limited as a secretary	(3 pages)
16 Oct 2009	AP01	Appointment of Jason Kayvan Khaksar as a director	(2 pages)
08 Sep 2009	288a	Secretary appointed paul stout	(2 pages)
04 Sep 2009	288b	Appointment terminated secretary steven donaldson	(1 page)
29 Jul 2009	288c	Director's change of particulars / paul masters / 27/07/2009	(1 page)
28 Jul 2009	288c	Director's change of particulars / peter mcguigan / 27/07/2009	(1 page)