ANGLO AMERICAN WOODSMITH LIMITED

Company number 07251600

Date	Type	Description	View / Download
15 Aug 2014	TM01	Termination of appointment of Jason Henry Murray as a director on 15 August 2014	(1 page)
03 Jun 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 50,001	(5 pages)
26 Oct 2013	MR01	Registration of charge 072516000001	(13 pages)
10 Oct 2013	AA	Full accounts made up to 31 March 2013	(34 pages)
30 Jul 2013	TM01	Termination of appointment of William Woods as a director	(1 page)
05 Jun 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	(5 pages)
10 Apr 2013	AP03	Appointment of Mr Nicholas Anthony King as a secretary	(1 page)
10 Apr 2013	TM02	Termination of appointment of Jaspreet Sembi as a secretary	(1 page)
04 Mar 2013	TM01	Termination of appointment of Alan Watling as a director	(1 page)
21 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
14 Dec 2012	AA	Full accounts made up to 31 March 2012	(24 pages)
07 Dec 2012	AP01	Appointment of Mr Alan Stephen Watling as a director	(2 pages)
30 Jul 2012	AP01	Appointment of Mr Jason Henry Murray as a director	(2 pages)
30 Jul 2012	TM01	Termination of appointment of Andrew Lindsay as a director	(1 page)
16 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(5 pages)
16 May 2012	AD02	Register inspection address has been changed from International House 1-6 Yarmouth Place London W1J 7BU	(1 page)
16 May 2012	CH01	Director's details changed for Andrew Mark Lindsay on 12 May 2012	(2 pages)
16 May 2012	AD03	Register(s) moved to registered inspection location	(1 page)
16 May 2012	CH01	Director's details changed for Mr Christopher Neil Fraser on 12 May 2012	(2 pages)
16 May 2012	CH01	Director's details changed for Mr William Buxton Woods on 12 May 2012	(2 pages)
03 Apr 2012	AP01	Appointment of Mr Graham Clarke as a director	(2 pages)
19 Oct 2011	AA	Full accounts made up to 31 March 2011	(24 pages)
08 Aug 2011	AD01	Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP United Kingdom on 8 August 2011	(1 page)
08 Jun 2011	AD04	Register(s) moved to registered office address	(2 pages)
08 Jun 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	(14 pages)