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AGS GLOBAL LTD.

Company number 04029352

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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)
21 Aug 2006 363a Return made up to 07/07/06; full list of members
28 Nov 2005 288c Director's particulars changed
16 Aug 2005 363a Return made up to 07/07/05; full list of members
16 Aug 2005 353 Location of register of members
23 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
17 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
02 Aug 2004 363s Return made up to 07/07/04; full list of members
06 Apr 2004 AA Total exemption full accounts made up to 31 July 2003
28 Aug 2003 225 Accounting reference date shortened from 31/07/04 to 31/03/04
13 Aug 2003 287 Registered office changed on 13/08/03 from: 104 the drive, mayland, chelmsford, essex CM3 6AB
06 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jul 2003 363s Return made up to 07/07/03; full list of members
30 May 2003 AA Total exemption full accounts made up to 31 July 2002
19 Sep 2002 363s Return made up to 07/07/02; full list of members
10 May 2002 AA Total exemption full accounts made up to 31 July 2001
02 Aug 2001 363s Return made up to 07/07/01; full list of members
14 Jul 2000 288b Secretary resigned
07 Jul 2000 NEWINC Incorporation