AMERICAN GOLDEN PLOVER LIMITED

Company number 06944024

Date	Type	Description	View / Download
09 Aug 2016	AP01	Appointment of Mr Dawid Shomian as a director on 8 August 2016	(2 pages)
09 Aug 2016	AP01	Appointment of Mr John Barton as a director on 8 August 2016	(2 pages)
09 Aug 2016	AP01	Appointment of Mr Shane Warton as a director on 8 August 2016	(2 pages)
09 Aug 2016	AP01	Appointment of Miss Francesca Cacace as a director on 8 August 2016	(2 pages)
05 Aug 2016	TM01	Termination of appointment of Colin Condon as a director on 5 August 2016	(1 page)
03 Aug 2016	TM01	Termination of appointment of Geoffrey Fairbrass as a director on 3 August 2016	(1 page)
27 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 1	(8 pages)
18 Jul 2016	TM01	Termination of appointment of Jake Wood as a director on 15 July 2016	(1 page)
18 Jul 2016	TM01	Termination of appointment of Vasile Sorin Georgescu as a director on 15 June 2016	(1 page)
08 Jul 2016	TM01	Termination of appointment of Matthew Francis Power as a director on 8 July 2016	(1 page)
27 Apr 2016	AP01	Appointment of Mr Ioan-Cristinel Ciobica as a director on 12 April 2016	(2 pages)
27 Apr 2016	AP01	Appointment of Mr Vasile Sorin Georgescu as a director on 12 April 2016	(2 pages)
14 Apr 2016	AP01	Appointment of Mr Colin Condon as a director on 11 April 2016	(2 pages)
13 Apr 2016	AP01	Appointment of Mr Jake Wood as a director on 11 April 2016	(2 pages)
13 Apr 2016	TM01	Termination of appointment of Jake Wood as a director on 13 April 2016	(1 page)
13 Apr 2016	AP01	Appointment of Mr Jake Wood as a director on 13 April 2016	(2 pages)
09 Dec 2015	CH04	Secretary's details changed for Ga Secretaries Limited on 9 December 2015	(1 page)
13 Nov 2015	TM01	Termination of appointment of Paul Matthew Budd as a director on 13 November 2015	(1 page)
23 Oct 2015	AP01	Appointment of Mr Matthew Francis Power as a director on 23 October 2015	(2 pages)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
17 Aug 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1	(4 pages)
29 Jun 2015	AP01	Appointment of Mr Steven George Jinkerson as a director on 29 June 2015	(2 pages)
12 Jun 2015	TM01	Termination of appointment of Eleanor Kate Ralph as a director on 12 June 2015	(1 page)
04 Jun 2015	AD01	Registered office address changed from The Carlson Suite the Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD to The Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD on 4 June 2015	(1 page)
11 May 2015	TM01	Termination of appointment of Jack Lambert as a director on 11 May 2015	(1 page)