- Company Overview for AGATHE INTERNATIONAL LTD (03685539)
- Filing history for AGATHE INTERNATIONAL LTD (03685539)
- People for AGATHE INTERNATIONAL LTD (03685539)
- More for AGATHE INTERNATIONAL LTD (03685539)
| 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) |
|---|---|---|---|
| 12 Jan 2016 | AR01 |
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
|
|
| 12 Jan 2016 | CH04 | Secretary's details changed for Sedi Uk Ltd on 27 April 2015 | |
| 21 Sep 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 20 May 2015 | AD01 | Registered office address changed from Wilberforce House Station Road London NW4 4QE to 1 Lyric Square London W6 0NB on 20 May 2015 | |
| 05 Jan 2015 | AR01 |
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
|
|
| 19 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 30 Dec 2013 | AR01 |
Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
|
|
| 10 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 27 Dec 2012 | AR01 | Annual return made up to 18 December 2012 with full list of shareholders | |
| 19 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 11 Jan 2012 | AR01 | Annual return made up to 18 December 2011 with full list of shareholders | |
| 11 Jan 2012 | CH04 | Secretary's details changed for Sedi Uk Ltd on 31 May 2011 | |
| 21 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 03 Mar 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 12 Jan 2011 | AR01 | Annual return made up to 18 December 2010 with full list of shareholders | |
| 12 Jan 2011 | AP04 | Appointment of Sedi Uk Ltd as a secretary | |
| 12 Jan 2011 | CH01 | Director's details changed for Agathe Justin Andre Berold on 2 November 2010 | |
| 12 Jan 2011 | TM02 | Termination of appointment of Temple Secretaries Limited as a secretary | |
| 03 Feb 2010 | AR01 | Annual return made up to 18 December 2009 with full list of shareholders | |
| 03 Feb 2010 | CH01 | Director's details changed for Agathe Justin Andre Berold on 18 December 2009 | |
| 03 Feb 2010 | CH04 | Secretary's details changed for Temple Secretaries Limited on 18 December 2009 | |
| 29 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 02 Mar 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 30 Jan 2009 | 363a | Return made up to 18/12/08; full list of members | |
| 04 Feb 2008 | AA | Total exemption small company accounts made up to 31 March 2007 |