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AGX LIMITED

Company number 04377722

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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)
04 Jan 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
04 Jan 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Nov 2005	AA	Total exemption small company accounts made up to 28 February 2005	View PDF Total exemption small company accounts made up to 28 February 2005 - link opens in a new window - 6 pages (6 pages)
04 Nov 2005	88(2)R	Ad 30/08/05--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 30/08/05--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
17 Feb 2005	363s	Return made up to 20/02/05; full list of members	View PDF Return made up to 20/02/05; full list of members - link opens in a new window - 6 pages (6 pages)
13 Jan 2005	AA	Total exemption full accounts made up to 28 February 2004	View PDF Total exemption full accounts made up to 28 February 2004 - link opens in a new window - 13 pages (13 pages)
19 Feb 2004	363s	Return made up to 20/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 20/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
23 Dec 2003	AA	Total exemption full accounts made up to 28 February 2003	View PDF Total exemption full accounts made up to 28 February 2003 - link opens in a new window - 12 pages (12 pages)
13 Mar 2003	363s	Return made up to 20/02/03; full list of members	View PDF Return made up to 20/02/03; full list of members - link opens in a new window - 6 pages (6 pages)
01 Aug 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Feb 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Feb 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Feb 2002	287	Registered office changed on 26/02/02 from: 17 city business centre lower road london SE16 2XB	View PDF Registered office changed on 26/02/02 from: 17 city business centre lower road london SE16 2XB - link opens in a new window - 1 page (1 page)
20 Feb 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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