AGI WORLD LIMITED

Company number 00948696

Date	Type	Description	View / Download
17 Nov 2017	MR04	Satisfaction of charge 009486960015 in full	(4 pages)
17 Nov 2017	MR04	Satisfaction of charge 14 in full	(4 pages)
17 Nov 2017	MR04	Satisfaction of charge 009486960016 in full	(4 pages)
17 Nov 2017	MR04	Satisfaction of charge 13 in full	(4 pages)
26 Oct 2017	AD01	Registered office address changed from Units 2 & 3 Slough Interchange Whittenham Close Slough Berkshire SL2 5EP to 8 Berghem Mews Blythe Road London W14 0HN on 26 October 2017	(1 page)
04 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
18 Oct 2016	TM01	Termination of appointment of Anthony Thomas Garnish as a director on 30 September 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
10 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 10,000,216.7	(5 pages)
07 Sep 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
22 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 10,000,216.7	(5 pages)
13 May 2015	AP01	Appointment of Mr Michael Patrick Kennedy as a director on 7 May 2015	(2 pages)
28 Apr 2015	MR01	Registration of charge 009486960016, created on 17 April 2015	(79 pages)
08 Apr 2015	TM01	Termination of appointment of Ian Graydon Poore as a director on 3 April 2015	(1 page)
08 Apr 2015	AP01	Appointment of Mr Jamie Edwin Toms as a director on 3 April 2015	(2 pages)
08 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 10,000,216.7	(5 pages)
12 Apr 2014	MR01	Registration of charge 009486960015	(99 pages)
31 Mar 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
29 Jan 2014	MR04	Satisfaction of charge 12 in full	(4 pages)
26 Jun 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
24 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(5 pages)
20 Dec 2012	SH20	Statement by directors	(2 pages)
20 Dec 2012	SH19	Statement of capital on 20 December 2012 GBP 10,000,000	(4 pages)
20 Dec 2012	CAP-SS	Solvency statement dated 19/12/12	(1 page)
20 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account and capital redemption reserve 19/12/2012	(1 page)