ANGLESEY AQUACULTURE LIMITED

Company number 07822390

Date	Type	Description	View / Download
21 Jun 2012	AD01	Registered office address changed from , West Dinmor Quarry Penmon, Beaumaris, LL58 8SN, United Kingdom on 21 June 2012	(1 page)
24 Feb 2012	AP01	Appointment of Mr Yury Vinokurov as a director	(2 pages)
09 Feb 2012	AP01	Appointment of Mr Vadim Dubrovin as a director	(2 pages)
23 Jan 2012	AP01	Appointment of Anita Subba Hamilton as a director	(2 pages)
23 Jan 2012	AD01	Registered office address changed from , 10 Snow Hill, London, EC1A 2AL, England on 23 January 2012	(1 page)
20 Jan 2012	AP01	Appointment of Mr Andre Bravo Santos as a director	(2 pages)
20 Jan 2012	TM01	Termination of appointment of Ekaterina Krotova as a director	(1 page)
17 Jan 2012	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	(3 pages)
11 Jan 2012	AP01	Appointment of Ekaterina Vladimirovna Krotova as a director	(3 pages)
11 Jan 2012	AP01	Appointment of Alejandro Vicente Rojas as a director	(3 pages)
11 Jan 2012	TM01	Termination of appointment of Ruth Bracken as a director	(2 pages)
11 Jan 2012	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director	(2 pages)
11 Jan 2012	TM01	Termination of appointment of Travers Smith Limited as a director	(2 pages)
11 Jan 2012	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary	(2 pages)
06 Jan 2012	CERTNM	Company name changed de facto 1926 LIMITED\certificate issued on 06/01/12 RES15 ‐ Change company name resolution on 2011-12-14	(2 pages)
06 Jan 2012	CONNOT	Change of name notice	(2 pages)
25 Oct 2011	NEWINC	Incorporation	(16 pages)