AGP HOLDINGS (1) LIMITED

Company number 04152477

Date	Type	Description	View / Download
27 Nov 2009	TM02	Termination of appointment of Philip Miller as a secretary	(1 page)
27 Nov 2009	CH01	Director's details changed for Mr Mark Christopher Wayment on 16 November 2009	(2 pages)
14 Nov 2009	AR01	Annual return made up to 1 February 2009 with full list of shareholders	(7 pages)
29 Jul 2009	288c	Director's change of particulars / bruno bodin / 15/02/2009	(1 page)
09 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(22 pages)
29 May 2009	288a	Director appointed keith william pickard	(2 pages)
09 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(12 pages)
09 Mar 2009	122	Conve	(1 page)
03 Feb 2009	363a	Return made up to 01/02/09; full list of members	(4 pages)
10 Nov 2008	288b	Appointment terminated director vincent joseph	(1 page)
12 Aug 2008	288a	Secretary appointed philip miller	(1 page)
12 Aug 2008	288b	Appointment terminated secretary louisa jenkinson	(1 page)
01 Aug 2008	288a	Director appointed mark christopher wayment	(2 pages)
01 Aug 2008	288b	Appointment terminated director geoffrey quaife	(1 page)
29 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(21 pages)
05 Mar 2008	363a	Return made up to 01/02/08; full list of members	(4 pages)
01 Mar 2008	288b	Appointment terminated director bryn jones	(1 page)
14 Jan 2008	288a	New director appointed	(1 page)
10 Jan 2008	288b	Director resigned	(1 page)
29 Oct 2007	288a	New director appointed	(4 pages)
24 Aug 2007	288c	Director's particulars changed	(1 page)
21 Aug 2007	288c	Director's particulars changed	(1 page)
31 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(26 pages)
26 Jun 2007	288c	Secretary's particulars changed	(1 page)
05 Feb 2007	363a	Return made up to 01/02/07; full list of members	(3 pages)