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AGNA 7

Company number 04351923

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jul 2008 363a Return made up to 01/07/08; full list of members
11 Jun 2008 288b Appointment terminated director ian clarke
11 Jun 2008 288a Director appointed andrew chamberlain
04 Apr 2008 288a Director appointed brian victor murphy
03 Apr 2008 288a Director appointed james alan boxford
03 Apr 2008 288b Appointment terminated director laura carr
17 Jan 2008 AUD Auditor's resignation
17 Jan 2008 AA Full accounts made up to 16 April 2007
20 Nov 2007 288b Secretary resigned
20 Nov 2007 288a New secretary appointed
20 Nov 2007 288b Director resigned
20 Nov 2007 288a New director appointed
29 Aug 2007 288c Director's particulars changed
22 Aug 2007 288c Director's particulars changed
01 Aug 2007 288b Director resigned
01 Aug 2007 288b Director resigned
01 Aug 2007 288b Director resigned
01 Aug 2007 288b Secretary resigned
01 Aug 2007 288a New secretary appointed
01 Aug 2007 288a New director appointed
01 Aug 2007 288a New director appointed
01 Aug 2007 288a New director appointed
24 Jul 2007 AA Full accounts made up to 31 December 2006
10 Jul 2007 363a Return made up to 01/07/07; full list of members
10 Jul 2007 190 Location of debenture register