AGBL OPCO REALISATIONS LIMITED

Company number 01016191

Date	Type	Description	View / Download
03 May 2012	AP01	Appointment of Mr Richard Dedombal as a director	(2 pages)
05 Mar 2012	TM01	Termination of appointment of Mark Healey as a director	(1 page)
12 Jan 2012	TM02	Termination of appointment of Kimberly Rodie as a secretary	(1 page)
09 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(8 pages)
06 Jun 2011	AA	Full accounts made up to 28 August 2010	(18 pages)
02 Mar 2011	TM01	Termination of appointment of Colin Duckels as a director	(1 page)
02 Mar 2011	AP01	Appointment of Mrs Sally Wightman as a director	(2 pages)
25 Jan 2011	CH01	Director's details changed for Mrs Mary Julia Margaret Geraghty on 25 January 2011	(2 pages)
12 Jan 2011	CH01	Director's details changed for Mrs Gillian Hague on 12 January 2011	(2 pages)
12 Jan 2011	CH01	Director's details changed for Mr Mark Anthony Healey on 12 January 2011	(2 pages)
07 Jan 2011	CH01	Director's details changed for Mr Richard Leeroy Burchill on 7 January 2011	(2 pages)
07 Jan 2011	CH01	Director's details changed for Mrs Mary Julia Margaret Geraghty on 7 January 2011	(2 pages)
13 Sep 2010	CH01	Director's details changed for Mr Richard Leeroy Burchill on 14 April 2010	(2 pages)
26 Jul 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(8 pages)
21 May 2010	AA	Full accounts made up to 29 August 2009	(18 pages)
02 Feb 2010	AP03	Appointment of Miss Kimberly Donna Rodie as a secretary	(1 page)
03 Dec 2009	AP03	Appointment of Miss Aisha Leah Waldron as a secretary	(1 page)
03 Dec 2009	TM02	Termination of appointment of Kimberly Rodie as a secretary	(1 page)
03 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
13 May 2009	AA	Full accounts made up to 30 August 2008	(18 pages)
12 May 2009	288c	Secretary's change of particulars / kimberly rodie / 12/05/2009	(1 page)
12 May 2009	288b	Appointment terminated secretary michelle cox	(1 page)
19 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(34 pages)
14 Nov 2008	288a	Secretary appointed kimberly donna rodie	(1 page)
13 Nov 2008	288b	Appointment terminated secretary jayabaduri bergamin	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next