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AGENDA AMERICA LIMITED

Company number 03533446

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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)
01 Apr 2004	363(288)	Secretary's particulars changed;director's particulars changed
01 Apr 2004	363(287)	Registered office changed on 01/04/04
05 Aug 2003	AA	Full accounts made up to 30 September 2002	View PDF Full accounts made up to 30 September 2002 - link opens in a new window - 6 pages (6 pages)
23 Apr 2003	363s	Return made up to 24/03/03; full list of members	View PDF Return made up to 24/03/03; full list of members - link opens in a new window - 7 pages (7 pages)
02 Aug 2002	AA	Accounts for a small company made up to 30 September 2001	View PDF Accounts for a small company made up to 30 September 2001 - link opens in a new window - 4 pages (4 pages)
27 May 2002	363s	Return made up to 24/03/02; full list of members	View PDF Return made up to 24/03/02; full list of members - link opens in a new window - 6 pages (6 pages)
01 Nov 2001	AA	Accounts for a small company made up to 30 September 2000	View PDF Accounts for a small company made up to 30 September 2000 - link opens in a new window - 4 pages (4 pages)
27 Apr 2001	363s	Return made up to 24/03/01; full list of members	View PDF Return made up to 24/03/01; full list of members - link opens in a new window - 6 pages (6 pages)
31 Jul 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 4 pages (4 pages)
14 Apr 2000	363s	Return made up to 24/03/00; full list of members	View PDF Return made up to 24/03/00; full list of members - link opens in a new window - 6 pages (6 pages)
18 Oct 1999	AA	Accounts made up to 30 September 1998	View PDF Accounts made up to 30 September 1998 - link opens in a new window - 1 page (1 page)
18 Oct 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
12 May 1999	363s	Return made up to 24/03/99; full list of members	View PDF Return made up to 24/03/99; full list of members - link opens in a new window - 7 pages (7 pages)
12 May 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
12 May 1999	363(287)	Registered office changed on 12/05/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 12/05/99
25 Feb 1999	225	Accounting reference date shortened from 31/03/99 to 30/09/98	View PDF Accounting reference date shortened from 31/03/99 to 30/09/98 - link opens in a new window - 1 page (1 page)
23 Jul 1998	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
22 Jul 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window
22 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window
22 Jul 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window
22 Jul 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window
22 Jul 1998	287	Registered office changed on 22/07/98 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 22/07/98 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window
08 Jul 1998	CERTNM	Company name changed MB144 LIMITED\certificate issued on 09/07/98	View PDF Company name changed MB144 LIMITED\certificate issued on 09/07/98 - link opens in a new window - 3 pages (3 pages)
24 Mar 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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