AGGRECIAL LIMITED

Company number 04727938

Date	Type	Description	View / Download
30 Jan 2007	288b	Secretary resigned	(1 page)
30 Jan 2007	287	Registered office changed on 30/01/07 from: itaccounting office no 6 western int market hayes road southall middlesex UB2 5XJ	(1 page)
28 Nov 2006	AA	Total exemption small company accounts made up to 30 April 2006	(6 pages)
15 May 2006	363s	Return made up to 09/04/06; full list of members	(6 pages)
25 Apr 2006	288c	Secretary's particulars changed	(1 page)
10 Apr 2006	287	Registered office changed on 10/04/06 from: imperial house 18 lower teddington road hampton wick KT1 4EU	(1 page)
21 Feb 2006	AA	Total exemption small company accounts made up to 30 April 2005	(6 pages)
23 Jun 2005	363s	Return made up to 09/04/05; full list of members	(6 pages)
13 Oct 2004	AA	Total exemption small company accounts made up to 30 April 2004	(4 pages)
16 Jul 2004	287	Registered office changed on 16/07/04 from: manhattan house 140 high street crowthorne berkshire RG45 7AY	(1 page)
10 May 2004	363s	Return made up to 09/04/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
08 May 2003	288a	New director appointed	(2 pages)
25 Apr 2003	287	Registered office changed on 25/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN	(1 page)
25 Apr 2003	288a	New secretary appointed	(2 pages)
18 Apr 2003	288b	Secretary resigned	(1 page)
18 Apr 2003	288b	Director resigned	(1 page)
16 Apr 2003	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
16 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 09/04/03
16 Apr 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Apr 2003	NEWINC	Incorporation	(6 pages)

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