AGM HOLDINGS LIMITED

Company number 04397732

Date	Type	Description	View / Download
02 Oct 2014	CC04	Statement of company's objects	(2 pages)
30 Sep 2014	AA01	Previous accounting period shortened from 31 March 2014 to 30 March 2014	(1 page)
25 Sep 2014	MAR	Re-registration of Memorandum and Articles	(23 pages)
25 Sep 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
25 Sep 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
25 Sep 2014	RR02	Re-registration from a public company to a private limited company	(2 pages)
23 Apr 2014	CH01	Director's details changed for Mr Axentis Panayiotou Demetriou on 23 April 2014	(2 pages)
02 Apr 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 100,000	(6 pages)
03 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	(34 pages)
18 Apr 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(6 pages)
07 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(34 pages)
27 Jun 2012	AAMD	Amended group of companies' accounts made up to 31 March 2011	(36 pages)
11 Apr 2012	AP01	Appointment of Mr Axentis Panayiotou Demetriou as a director	(2 pages)
29 Mar 2012	AD01	Registered office address changed from Regency House 37-40 Alexandra Parade Weston Super Mare Somerset BS23 1QZ on 29 March 2012	(1 page)
29 Mar 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(5 pages)
05 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	(36 pages)
31 Mar 2011	AAMD	Amended group of companies' accounts made up to 31 March 2010	(30 pages)
22 Mar 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(5 pages)
17 Dec 2010	TM01	Termination of appointment of Peter Angelides as a director	(1 page)
02 Oct 2010	AA	Group of companies' accounts made up to 31 March 2010	(29 pages)
24 Mar 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(6 pages)
24 Mar 2010	CH01	Director's details changed for Ms Michelle Michael on 24 March 2010	(2 pages)
11 Feb 2010	AP01	Appointment of Mr Peter Angelides as a director	(2 pages)
03 Nov 2009	AA	Group of companies' accounts made up to 31 March 2009	(29 pages)
20 Jul 2009	363a	Return made up to 19/03/09; full list of members; amend	(7 pages)