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AGGRECIAL LIMITED

Company number 04727938

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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 Dec 2015 AD01 Registered office address changed from 75a Valetta Road London W3 7TG to 21 Messaline Avenue London W3 6JX on 4 December 2015
15 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
09 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
25 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
25 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
08 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
30 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
30 Apr 2012 TM02 Termination of appointment of Sarah Kay as a secretary
28 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
29 Jun 2011 AD01 Registered office address changed from 41 Alma Way Farnham Surrey GU9 0QN Uk on 29 June 2011
31 May 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
08 Nov 2010 CH01 Director's details changed for Karin Maria Johansson on 8 November 2010
02 Jun 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Karin Maria Johansson on 9 April 2010
28 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
12 May 2009 363a Return made up to 09/04/09; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
08 Sep 2008 287 Registered office changed on 08/09/2008 from 52 west street farnham surrey GU9 7DX
07 May 2008 363a Return made up to 09/04/08; full list of members
29 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
30 Aug 2007 288a New director appointed
17 May 2007 363s Return made up to 09/04/07; no change of members
20 Feb 2007 288a New secretary appointed