AGP HOLDINGS (1) LIMITED

Company number 04152477

Date	Type	Description	View / Download
02 Dec 2013	MISC	Section 519	(2 pages)
29 Nov 2013	AUD	Auditor's resignation	(2 pages)
17 May 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
05 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(8 pages)
05 Feb 2013	AP01	Appointment of Amanda Elizabeth Caines as a director	(2 pages)
05 Feb 2013	TM01	Termination of appointment of Keith Pickard as a director	(1 page)
02 Aug 2012	CH01	Director's details changed for Mr Bruno Albert Bodin on 1 August 2012	(2 pages)
12 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(23 pages)
02 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(8 pages)
15 Nov 2011	TM01	Termination of appointment of Phillip Cooper as a director	(1 page)
10 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(23 pages)
23 May 2011	CH01	Director's details changed for Mr Phillip John Cooper on 23 May 2011	(2 pages)
23 May 2011	CH01	Director's details changed for Mr Mark Christopher Wayment on 23 May 2011	(2 pages)
24 Mar 2011	AP04	Appointment of Jordan Company Secretaries Limited as a secretary	(3 pages)
10 Mar 2011	TM02	Termination of appointment of Stephen Owen as a secretary	(1 page)
02 Mar 2011	AD01	Registered office address changed from 8 Canada Square London E14 5HQ on 2 March 2011	(1 page)
15 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(9 pages)
10 Feb 2011	CH01	Director's details changed for David John Carr on 13 November 2009	(2 pages)
09 Feb 2011	AP01	Appointment of David John Carr as a director	(2 pages)
02 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(23 pages)
23 Mar 2010	CH01	Director's details changed for Mr Bruno Bodin on 23 March 2010	(2 pages)
01 Mar 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(6 pages)
02 Dec 2009	CH01	Director's details changed for Mr Phillip John Cooper on 20 November 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Keith William Pickard on 19 November 2009	(2 pages)
27 Nov 2009	AP03	Appointment of Stephen Owen as a secretary	(1 page)