AGENTIA-UK LTD

Company number 04149786

Date	Type	Description	View / Download
21 Mar 2007	288b	Secretary resigned	(1 page)
30 Jan 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
25 May 2006	288a	New secretary appointed	(1 page)
10 May 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
13 Apr 2006	288a	New secretary appointed	(1 page)
13 Apr 2006	363a	Return made up to 29/01/06; full list of members	(2 pages)
13 Apr 2006	288c	Director's particulars changed	(1 page)
12 Apr 2006	288b	Director resigned	(1 page)
12 Apr 2006	288b	Secretary resigned	(1 page)
25 Jan 2005	363s	Return made up to 29/01/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Jan 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
20 Feb 2004	363s	Return made up to 29/01/04; full list of members	(7 pages)
22 Jan 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
24 Nov 2003	363s	Return made up to 29/01/03; full list of members	(7 pages)
05 Sep 2003	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)
06 Sep 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
11 Apr 2002	363s	Return made up to 29/01/02; full list of members 363(287) ‐ Registered office changed on 11/04/02	(6 pages)
04 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
06 Mar 2001	CERTNM	Company name changed harlequin tabletop LIMITED\certificate issued on 06/03/01	(2 pages)
06 Mar 2001	288a	New secretary appointed;new director appointed	(2 pages)
15 Feb 2001	288a	New director appointed	(2 pages)
15 Feb 2001	225	Accounting reference date shortened from 31/01/02 to 31/12/01	(1 page)
09 Feb 2001	288b	Director resigned	(1 page)
09 Feb 2001	288b	Secretary resigned	(1 page)
09 Feb 2001	287	Registered office changed on 09/02/01 from: 209 luckwell road bristol BS3 3HD	(1 page)