SPECIAL AGENT LIMITED

Company number 04081413

Date	Type	Description	View / Download
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
14 Oct 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	(6 pages)
01 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
10 Dec 2008	288b	Appointment Terminated Secretary james king	(1 page)
01 Dec 2008	AUD	Auditor's resignation	(1 page)
03 Nov 2008	363a	Return made up to 02/10/08; full list of members	(5 pages)
03 Nov 2008	190	Location of debenture register	(1 page)
03 Nov 2008	353	Location of register of members	(1 page)
03 Nov 2008	287	Registered office changed on 03/11/2008 from 1ST floor, regent court laporte way luton beds LU4 8SB united kingdom	(1 page)
15 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
23 Sep 2008	287	Registered office changed on 23/09/2008 from 2ND floor churchill house 26-30 upper marlborough road st albans hertfordshire AL1 3UU	(1 page)
02 Jan 2008	MISC	Section 394	(1 page)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
23 Oct 2007	363a	Return made up to 02/10/07; full list of members	(3 pages)
04 Oct 2007	288b	Director resigned	(1 page)
01 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Apr 2007	AA	Full accounts made up to 31 May 2006	(10 pages)
12 Oct 2006	363a	Return made up to 02/10/06; full list of members	(3 pages)
12 Oct 2006	288b	Secretary resigned	(1 page)
15 Aug 2006	225	Accounting reference date shortened from 31/05/07 to 31/12/06	(1 page)
26 Jun 2006	288c	Director's particulars changed	(1 page)
05 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)