AGRIA PET INSURANCE LIMITED

Company number 04258783

Date	Type	Description	View / Download
02 Mar 2015	AUD	Auditor's resignation	(1 page)
26 Jan 2015	TM01	Termination of appointment of Helen Elizabeth Fox as a director on 16 December 2014	(1 page)
26 Jan 2015	TM01	Termination of appointment of David Ernest Gibbons as a director on 16 December 2014	(1 page)
25 Nov 2014	TM02	Termination of appointment of Inlaw Secretaries Limited as a secretary on 24 September 2014	(1 page)
25 Nov 2014	AP03	Appointment of Mr Martin Keith Tyler as a secretary on 24 September 2014	(2 pages)
25 Nov 2014	TM01	Termination of appointment of Oystein Berg as a director on 24 September 2014	(1 page)
25 Nov 2014	AP01	Appointment of Mr Birger Lovgren as a director on 24 September 2014	(2 pages)
25 Nov 2014	AP01	Appointment of Mr Martin Keith Tyler as a director on 24 September 2014	(2 pages)
06 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 180,000	(6 pages)
14 Mar 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
01 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	(6 pages)
05 Jun 2013	AP01	Appointment of Simon Wheeler as a director	(2 pages)
05 Jun 2013	TM01	Termination of appointment of Bror Derninger as a director	(1 page)
02 Oct 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 July 2012	(18 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
05 Sep 2012	CH01	Director's details changed for Helen Elizabeth Fox on 1 July 2012	(2 pages)
10 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders ANNOTATION A Second Filed AR01 document was registered on 02/10/2012	(7 pages)
10 Aug 2012	CH01	Director's details changed for Mr Bror Jonas Derninger on 18 June 2012	(2 pages)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
15 Sep 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 July 2011	(18 pages)
15 Sep 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 July 2010	(19 pages)
08 Sep 2011	CH01	Director's details changed for Mr Bror Jonas Derninger on 19 August 2009	(2 pages)
22 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 12/09/2011	(7 pages)
09 Aug 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 July 2010	(18 pages)

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