- Company Overview for AKG GROUP LIMITED (03752640)
- Filing history for AKG GROUP LIMITED (03752640)
- People for AKG GROUP LIMITED (03752640)
- Charges for AKG GROUP LIMITED (03752640)
- More for AKG GROUP LIMITED (03752640)
| 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) |
|---|---|---|---|
| 15 Nov 2010 | MG07 | Particulars for the registration of a charge to secure a series of debentures / charge no: 9 | |
| 09 Nov 2010 | SH06 |
Cancellation of shares. Statement of capital on 9 November 2010
|
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| 09 Nov 2010 | SH03 | Purchase of own shares. | |
| 04 Nov 2010 | CH01 | Director's details changed for Mr James Morgan Ward on 29 October 2010 | |
| 04 Nov 2010 | CH01 | Director's details changed for Mr Guy Simon Jon Vanner on 29 October 2010 | |
| 03 Nov 2010 | AP01 | Appointment of Mr Gary Raymond John Bown as a director | |
| 03 Nov 2010 | AP01 | Appointment of Mr James Morgan Ward as a director | |
| 03 Nov 2010 | AP01 | Appointment of Mr Guy Simon Jon Vanner as a director | |
| 03 Nov 2010 | TM01 | Termination of appointment of Graham Raincock as a director | |
| 03 Nov 2010 | TM01 | Termination of appointment of Timothy Boles as a director | |
| 03 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 02 Sep 2010 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
| 13 Aug 2010 | AA | Group of companies' accounts made up to 31 May 2010 | |
| 28 Apr 2010 | AR01 | Annual return made up to 15 April 2010 with full list of shareholders | |
| 24 Feb 2010 | AA | Group of companies' accounts made up to 31 May 2009 | |
| 30 Oct 2009 | CH01 | Director's details changed for Mr Derek Bruce Holtham on 19 October 2009 | |
| 30 Oct 2009 | CH01 | Director's details changed for Mr Timothy Coleridge Boles on 19 October 2009 | |
| 19 Oct 2009 | CH01 | Director's details changed for Mr Alan Graham Roberts on 19 October 2009 | |
| 19 Oct 2009 | CH01 | Director's details changed for Mr Graham Barry Raincock on 19 October 2009 | |
| 19 Oct 2009 | CH01 | Director's details changed for Mr Derek Bruce Holtham on 19 October 2009 | |
| 19 Oct 2009 | CH01 | Director's details changed for Mr Timothy Coleridge Boles on 19 October 2009 | |
| 19 Oct 2009 | CH03 | Secretary's details changed for Mr Guy Simon Jon Vanner on 19 October 2009 | |
| 28 Sep 2009 | AUD | Auditor's resignation | |
| 06 May 2009 | 363a | Return made up to 15/04/09; full list of members | |
| 05 May 2009 | 288c | Director's change of particulars / derek holtham / 21/08/2008 |