AMERICANA INTERNATIONAL HOLDINGS LIMITED

Company number 05984627

Date	Type	Description	View / Download
28 Jul 2009	288c	Director's change of particulars / nayef marar / 27/07/2009	(1 page)
28 Jul 2009	288c	Secretary's change of particulars / steven donaldson / 27/07/2009	(1 page)
28 Jul 2009	288c	Director's change of particulars / maurice helfgott / 27/07/2009	(1 page)
28 Jul 2009	288c	Director's change of particulars / nicholas turner / 27/07/2009	(1 page)
29 Apr 2009	AA	Group of companies' accounts made up to 28 June 2008	(25 pages)
13 Jan 2009	288a	Director appointed paul raymond masters	(2 pages)
08 Jan 2009	288b	Appointment terminated director simon hague	(1 page)
08 Jan 2009	288b	Appointment terminated director steven donaldson	(1 page)
16 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
16 Dec 2008	363a	Return made up to 01/11/08; full list of members	(14 pages)
10 Dec 2008	288c	Director's change of particulars / simon hague / 26/08/2008	(1 page)
02 Jul 2008	288b	Appointment terminated director michael metcalf	(1 page)
23 Apr 2008	AA	Group of companies' accounts made up to 30 June 2007	(27 pages)
23 Apr 2008	225	Accounting reference date shortened from 30/09/2007 to 30/06/2007	(1 page)
21 Feb 2008	288c	Director's particulars changed	(1 page)
07 Jan 2008	363a	Return made up to 01/11/07; full list of members	(9 pages)
03 Jan 2008	288a	New director appointed	(3 pages)
07 Nov 2007	353a	Location of register of members (non legible)	(1 page)
28 Oct 2007	288a	New director appointed	(3 pages)
24 Oct 2007	288a	New director appointed	(2 pages)
24 Oct 2007	288a	New director appointed	(3 pages)
21 Sep 2007	288a	New director appointed	(3 pages)
21 Sep 2007	288b	Director resigned	(1 page)
18 Sep 2007	288a	New secretary appointed;new director appointed	(3 pages)
18 Sep 2007	288b	Secretary resigned	(1 page)