SPARE IPG (AGL) LIMITED

Company number 03875194

Date	Type	Description	View / Download
30 Nov 2010	AR01	Annual return made up to 11 November 2009 with full list of shareholders	(5 pages)
18 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
13 May 2010	TM02	Termination of appointment of Delrose Goma as a secretary	(1 page)
13 May 2010	AP04	Appointment of Rolls-Royce Secretariat Limited as a secretary	(2 pages)
13 May 2010	TM01	Termination of appointment of Delrose Goma as a director	(1 page)
13 May 2010	AP02	Appointment of Rolls-Royce Directorate Limited as a director	(2 pages)
01 Apr 2010	CH01	Director's details changed for Mrs Karen Waldron on 5 March 2010	(2 pages)
09 Nov 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	(6 pages)
19 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
01 Dec 2008	363a	Return made up to 11/11/08; full list of members	(3 pages)
08 Sep 2008	288b	Appointment terminated director paul cartwright	(1 page)
08 Sep 2008	288b	Appointment terminated director kevin johnson	(1 page)
08 Sep 2008	288a	Director appointed karen waldron	(2 pages)
04 Sep 2008	CERTNM	Company name changed allen gears LIMITED\certificate issued on 04/09/08	(2 pages)
17 Jul 2008	AA	Full accounts made up to 31 December 2007	(8 pages)
06 Dec 2007	363a	Return made up to 11/11/07; full list of members	(2 pages)
06 Jun 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
08 May 2007	288a	New director appointed	(3 pages)
16 Apr 2007	288a	New director appointed	(3 pages)
10 Mar 2007	288b	Director resigned	(1 page)
11 Dec 2006	363a	Return made up to 11/11/06; full list of members	(2 pages)
24 May 2006	AA	Full accounts made up to 31 December 2005	(7 pages)
21 Nov 2005	363a	Return made up to 11/11/05; full list of members	(2 pages)
20 May 2005	AA	Full accounts made up to 31 December 2004	(7 pages)
21 Mar 2005	288b	Director resigned	(1 page)