ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED

Company number 05501205

Date	Type	Description	View / Download
07 Jan 2015	TM01	Termination of appointment of Keith Roderick Tucker as a director on 31 December 2014	(1 page)
27 Nov 2014	AA01	Current accounting period shortened from 30 September 2015 to 31 December 2014	(3 pages)
27 Nov 2014	AP01	Appointment of Mr John Michael Mills as a director on 17 November 2014	(2 pages)
27 Nov 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 September 2014	(3 pages)
11 Nov 2014	SH20	Statement by Directors	(1 page)
11 Nov 2014	SH19	Statement of capital on 11 November 2014 USD 1,235,588	(4 pages)
11 Nov 2014	CAP-SS	Solvency Statement dated 23/10/14	(1 page)
11 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 23/10/2014	(1 page)
06 Nov 2014	AA01	Previous accounting period shortened from 30 September 2014 to 31 December 2013	(1 page)
05 Nov 2014	SH01	Statement of capital following an allotment of shares on 23 October 2014 USD 1,235,588	(4 pages)
04 Nov 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filed SH01 for 02/09/2014	(7 pages)
23 Sep 2014	SH01	Statement of capital following an allotment of shares on 2 September 2014 USD 1,148,894 ANNOTATION Clarification a second filed SH01 was registered on 4TH November 2014	(4 pages)
01 Aug 2014	TM01	Termination of appointment of Nicholas Jordan as a director on 31 July 2014	(1 page)
28 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-28 USD 1,148,894	(6 pages)
08 May 2014	SH01	Statement of capital following an allotment of shares on 8 May 2014 USD 1,146,520	(3 pages)
14 Apr 2014	AA	Full accounts made up to 30 September 2013	(19 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
02 Oct 2013	AA01	Previous accounting period shortened from 31 December 2013 to 30 September 2013	(1 page)
24 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders	(5 pages)
17 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
12 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(5 pages)
28 Nov 2011	AP01	Appointment of Mr Keith Roderick Tucker as a director	(2 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
07 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	(5 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)