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ANGLO ASIA FORESTRY COMPANY LIMITED

Company number 06552385

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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)
19 May 2011 SH01 Statement of capital following an allotment of shares on 28 April 2011
  • GBP 197,999.00
11 May 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
11 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
28 Apr 2011 AP01 Appointment of Mr James Alexander Churchman as a director
06 Apr 2011 AD01 Registered office address changed from , Unit 2 Isis Business Centre, Horspath Road, Oxford, OX4 2rd on 6 April 2011
17 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
25 Oct 2010 MEM/ARTS Memorandum and Articles of Association
25 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 210,370.50
14 Jun 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
14 Jun 2010 AP01 Appointment of Debbie Hollingsworth as a director
11 Jun 2010 AP01 Appointment of Martin Hinkley as a director
11 Jun 2010 AP01 Appointment of Lyndon Morgan Thomas as a director
11 Jun 2010 AP01 Appointment of Ghislaine Davis as a director
02 Jun 2010 SH01 Statement of capital following an allotment of shares on 25 January 2010
  • GBP 153,333
02 Jun 2010 SH01 Statement of capital following an allotment of shares on 17 February 2010
  • GBP 153,333
02 Jun 2010 TM01 Termination of appointment of Jonathan Rogers as a director
17 Feb 2010 SH01 Statement of capital following an allotment of shares on 15 January 2010
  • GBP 122,333
10 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
21 Apr 2009 363a Return made up to 02/04/09; full list of members
02 Apr 2008 NEWINC Incorporation