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AGEGIFT LIMITED

Company number 02477169

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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)
18 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
21 Dec 2012 AA Full accounts made up to 31 March 2012
07 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
23 Dec 2011 AA Full accounts made up to 31 March 2011
29 Jul 2011 AP01 Appointment of Alexander Jonathan Linton as a director
29 Jul 2011 AP01 Appointment of Mrs Selina Natalie Linton Egerton as a director
08 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
23 Dec 2010 AA Full accounts made up to 31 March 2010
13 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2010 AP01 Appointment of Mr Gary Mark Linton as a director
05 May 2010 AP01 Appointment of Karen Philippa Linton Skinner as a director
12 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
18 Dec 2009 AA Full accounts made up to 31 March 2009
27 Nov 2009 CH03 Secretary's details changed for Brian Roy Fenn on 1 October 2009
27 Nov 2009 CH01 Director's details changed for Norman James George Linton on 1 October 2009
27 Nov 2009 CH01 Director's details changed for Mr Jack David Linton on 1 October 2009
27 Nov 2009 CH01 Director's details changed for Mr Bernard Maurice Samuels on 1 October 2009
26 Mar 2009 363a Return made up to 05/03/09; full list of members
26 Mar 2009 288c Director's change of particulars / norman linton / 06/03/2008
16 Jan 2009 AA Full accounts made up to 31 March 2008
19 Mar 2008 363a Return made up to 05/03/08; full list of members
27 Feb 2008 287 Registered office changed on 27/02/2008 from devonshire house 1 devonshire street london W1W 5DR
22 Dec 2007 AA Full accounts made up to 31 March 2007
21 Mar 2007 363s Return made up to 05/03/07; full list of members
07 Jan 2007 AA Full accounts made up to 31 March 2006