AGENZIA O (UK) LIMITED

Company number 03607143

Date	Type	Description	View / Download
12 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(5 pages)
27 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(4 pages) Download iXBRL
17 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 2	(4 pages)
17 Aug 2015	CH01	Director's details changed for Mr David John Goswell on 24 July 2015	(2 pages)
02 Mar 2015	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
11 Sep 2014	CERTNM	Company name changed pro-digital LIMITED\certificate issued on 11/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-11	(3 pages)
31 Jul 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 2	(4 pages)
28 May 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
08 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	(4 pages)
25 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
08 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	(4 pages)
02 May 2012	AA	Accounts for a dormant company made up to 31 July 2011	(5 pages)
03 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	(4 pages)
03 May 2011	AA	Accounts for a dormant company made up to 31 July 2010	(5 pages)
15 Oct 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	(4 pages)
16 Jul 2010	AD01	Registered office address changed from 42 Elton Road Darlington County Durham DL3 8HS United Kingdom on 16 July 2010	(1 page)
16 Jul 2010	AP03	Appointment of Mrs Lynda Patricia Johnson as a secretary	(1 page)
16 Jul 2010	AP01	Appointment of Mr David John Goswell as a director	(2 pages)
16 Jul 2010	TM01	Termination of appointment of Bradley Woods as a director	(1 page)
16 Jul 2010	TM02	Termination of appointment of Linda Woods as a secretary	(1 page)
15 Jul 2010	AD01	Registered office address changed from Peterbridge House the Lakes Northampton Northamptonshire NN4 7HB on 15 July 2010	(1 page)
15 Jul 2010	AP03	Appointment of Mrs Linda Joyce Woods as a secretary	(1 page)
15 Jul 2010	AP01	Appointment of Mr Bradley Fraser Woods as a director	(2 pages)
15 Jul 2010	TM01	Termination of appointment of David Goswell as a director	(1 page)
15 Jul 2010	TM02	Termination of appointment of Lynda Johnson as a secretary	(1 page)

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