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AGEAS RETAIL LIMITED

Company number 01324965

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jun 2010 AA Full accounts made up to 31 December 2009
04 May 2010 AP01 Appointment of Andrew Stuart Watson as a director
20 Nov 2009 AP01 Appointment of Mrs Sarah Anne Howe as a director
19 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
19 Nov 2009 AP01 Appointment of Mrs Sarah Anne Howe as a director
19 Nov 2009 CH01 Director's details changed for Mr Robert Stewart Bright on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Janet Connor on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Julian Robert Mark Harvey on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Nicholas James Lemans on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Darren Stephen Spriggs on 19 November 2009
09 Oct 2009 TM01 Termination of appointment of Jan Kuiper as a director
10 Jun 2009 288a Director appointed darren stephen spriggs
03 Jun 2009 AA Full accounts made up to 31 December 2008
25 Mar 2009 288c Director's change of particulars / robert bright / 24/03/2009
16 Feb 2009 288b Appointment terminated director oliver shaw
19 Nov 2008 363a Return made up to 24/10/08; full list of members
15 Oct 2008 288b Appointment terminated director robert sharpe
20 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2008 288c Director's change of particulars / robert bright / 31/07/2007
21 May 2008 288a Director appointed robert sharpe
20 May 2008 AA Full accounts made up to 31 December 2007
02 May 2008 288c Director's change of particulars / jan kuiper / 14/04/2008
10 Dec 2007 122 £ sr 6000000@1 19/04/07
19 Nov 2007 363a Return made up to 24/10/07; full list of members
11 Jul 2007 AA Full accounts made up to 31 December 2006