AGP (2) LIMITED

Company number 04153629

Date	Type	Description	View / Download
05 Feb 2013	TM01	Termination of appointment of Keith Pickard as a director	(1 page)
05 Feb 2013	AP01	Appointment of Amanda Elizabeth Caines as a director	(2 pages)
02 Aug 2012	CH01	Director's details changed for Mr Bruno Albert Bodin on 1 August 2012	(2 pages)
12 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
07 Feb 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	(7 pages)
15 Nov 2011	TM01	Termination of appointment of Phillip Cooper as a director	(1 page)
04 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 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 5 February 2011 with full list of shareholders	(8 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	Accounts for a dormant company made up to 31 December 2009	(6 pages)
23 Mar 2010	CH01	Director's details changed for Mr Bruno Bodin on 23 March 2010	(2 pages)
19 Feb 2010	AR01	Annual return made up to 5 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)
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)
29 Jul 2009	288c	Director's change of particulars / bruno bodin / 15/02/2009	(1 page)
08 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)