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AGENTPIECE LIMITED

Company number 04482839

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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 Feb 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
04 Feb 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
05 Aug 2004	225	Accounting reference date extended from 31/07/04 to 31/12/04	View PDF Accounting reference date extended from 31/07/04 to 31/12/04 - link opens in a new window - 1 page (1 page)
05 Aug 2004	363s	Return made up to 11/07/04; full list of members	View PDF Return made up to 11/07/04; full list of members - link opens in a new window - 7 pages (7 pages)
14 Jul 2004	AA	Accounts made up to 31 July 2003	View PDF Accounts made up to 31 July 2003 - link opens in a new window - 16 pages (16 pages)
14 Apr 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
05 Apr 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
05 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Mar 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
16 Mar 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
18 Oct 2003	363s	Return made up to 11/07/03; full list of members	View PDF Return made up to 11/07/03; full list of members - link opens in a new window - 6 pages (6 pages)
02 Sep 2002	287	Registered office changed on 02/09/02 from: 1 mitchell lane, bristol, BS1 6BU	View PDF Registered office changed on 02/09/02 from: 1 mitchell lane, bristol, BS1 6BU - link opens in a new window - 2 pages (2 pages)
02 Sep 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
02 Sep 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
27 Aug 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Aug 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jul 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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