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AGRIGAME UK LIMITED

Company number 04013810

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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)
11 Jul 2009 AA Total exemption small company accounts made up to 28 February 2009
16 Jun 2009 363a Return made up to 13/06/09; full list of members
23 Sep 2008 AA Total exemption small company accounts made up to 29 February 2008
30 Jun 2008 363a Return made up to 13/06/08; full list of members
30 Jul 2007 363s Return made up to 13/06/07; no change of members
16 Jul 2007 AA Total exemption small company accounts made up to 28 February 2007
06 Sep 2006 MEM/ARTS Memorandum and Articles of Association
05 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2006 AA Total exemption small company accounts made up to 28 February 2006
10 Jul 2006 363s Return made up to 13/06/06; full list of members
05 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
18 Jul 2005 363s Return made up to 13/06/05; full list of members
17 Nov 2004 AA Total exemption small company accounts made up to 29 February 2004
15 Jul 2004 363s Return made up to 13/06/04; full list of members
01 Aug 2003 363s Return made up to 13/06/03; full list of members
  • 363(287) ‐ Registered office changed on 01/08/03
01 Jun 2003 AA Total exemption full accounts made up to 28 February 2003
19 Sep 2002 AA Total exemption small company accounts made up to 28 February 2002
17 Jun 2002 363s Return made up to 13/06/02; full list of members
  • 363(287) ‐ Registered office changed on 17/06/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Oct 2001 AA Accounts for a dormant company made up to 28 February 2001
20 Jun 2001 363s Return made up to 13/06/01; full list of members
02 May 2001 395 Particulars of mortgage/charge
02 Apr 2001 225 Accounting reference date shortened from 30/06/01 to 28/02/01
04 Oct 2000 288a New secretary appointed;new director appointed