AGENDA MANAGEMENT SERVICES LIMITED

Company number 04637581

Date	Type	Description	View / Download
03 Mar 2015	MR01	Registration of charge 046375810001, created on 26 February 2015	(26 pages)
10 Feb 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 1,034,000	(5 pages)
19 Dec 2014	AA	Full accounts made up to 31 March 2014	(19 pages)
31 Jan 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 1,034,000	(5 pages)
28 Aug 2013	TM02	Termination of appointment of Vicki Pollard as a secretary	(1 page)
11 Jun 2013	AA	Full accounts made up to 31 March 2013	(19 pages)
05 Feb 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(5 pages)
28 Jun 2012	AA	Full accounts made up to 31 March 2012	(19 pages)
20 Jan 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(8 pages)
21 Oct 2011	CH01	Director's details changed for Mr Christopher William Jones on 21 October 2011	(2 pages)
21 Oct 2011	CH03	Secretary's details changed for Vicki Pollard on 21 October 2011	(1 page)
21 Oct 2011	CH01	Director's details changed for Mr Timothy James Pope on 21 October 2011	(2 pages)
21 Oct 2011	CH01	Director's details changed for Mr Philip Holden on 21 October 2011	(2 pages)
21 Oct 2011	CH03	Secretary's details changed for Mr Philip Holden on 21 October 2011	(1 page)
16 Jun 2011	AA	Accounts for a small company made up to 31 March 2011	(8 pages)
18 Jan 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	(10 pages)
06 Jul 2010	AA	Accounts for a small company made up to 31 March 2010	(8 pages)
29 Jan 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	(18 pages)
29 Jan 2010	AD02	Register inspection address has been changed	(1 page)
29 Jan 2010	CH01	Director's details changed for Christopher William Jones on 29 January 2010	(2 pages)
23 Sep 2009	288b	Appointment terminated director john ridings	(1 page)
23 Jul 2009	288a	Director appointed timothy pope	(2 pages)
25 Jun 2009	AA	Accounts for a small company made up to 31 March 2009	(8 pages)
22 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
22 Jun 2009	288b	Appointment terminated director rachel charmbury	(1 page)