AGENCY SECTOR MANAGEMENT (U.K.) LIMITED

Company number 02053849

Date	Type	Description	View / Download
15 Mar 2012	AR01	Annual return made up to 28 February 2012 no member list	(11 pages)
20 Oct 2011	AA	Accounts for a small company made up to 31 March 2011	(6 pages)
10 May 2011	AP01	Appointment of Mrs June Mary Dwyer as a director	(2 pages)
21 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
19 Apr 2011	TM01	Termination of appointment of Adrian Creagh as a director	(1 page)
17 Mar 2011	AR01	Annual return made up to 28 February 2011 no member list	(11 pages)
17 Nov 2010	AA	Accounts for a small company made up to 31 March 2010	(5 pages)
11 Mar 2010	AR01	Annual return made up to 28 February 2010 no member list	(6 pages)
11 Mar 2010	CH01	Director's details changed for Peter John Manning on 1 January 2010	(2 pages)
11 Mar 2010	CH01	Director's details changed for Arvinder Sibia on 1 January 2010	(2 pages)
11 Mar 2010	CH01	Director's details changed for Adrian Creagh on 1 January 2010	(2 pages)
23 Nov 2009	TM01	Termination of appointment of Kevin Mclean as a director	(1 page)
16 Nov 2009	AA	Full accounts made up to 31 March 2009	(11 pages)
30 Oct 2009	AP01	Appointment of Vicky Frances Petrova as a director	(3 pages)
25 Mar 2009	363a	Annual return made up to 28/02/09	(5 pages)
04 Dec 2008	AA	Full accounts made up to 31 March 2008	(11 pages)
29 Feb 2008	363a	Annual return made up to 28/02/08	(5 pages)
22 Nov 2007	288a	New director appointed	(2 pages)
22 Nov 2007	288a	New director appointed	(2 pages)
25 Oct 2007	AA	Full accounts made up to 31 March 2007	(11 pages)
17 Oct 2007	288c	Director's particulars changed	(1 page)
17 Oct 2007	288b	Director resigned	(1 page)
10 Apr 2007	363s	Annual return made up to 28/02/07	(7 pages)
01 Mar 2007	288b	Director resigned	(1 page)
11 Nov 2006	AA	Full accounts made up to 31 March 2006	(11 pages)