AGHOCO 1106 LIMITED

Company number 04962062

Date	Type	Description	View / Download
10 Dec 2010	SH01	Statement of capital following an allotment of shares on 30 November 2010 GBP 4,000,001	(4 pages)
01 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(5 pages)
29 Oct 2010	AP01	Appointment of Kevin Michael Paul as a director	(2 pages)
21 Oct 2010	TM01	Termination of appointment of Mark Bailey as a director	(1 page)
03 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
24 May 2010	TM01	Termination of appointment of Ian Bergin as a director	(1 page)
11 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(5 pages)
29 Oct 2009	CH01	Director's details changed for Mr Andrew Keith Rubin on 22 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Mr Andrew Michael Long on 22 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Ian Bergin on 22 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Mark Bailey on 22 October 2009	(2 pages)
22 Oct 2009	CH03	Secretary's details changed for Mr Patrick James Campbell on 22 October 2009	(1 page)
06 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
12 Jan 2009	288a	Director appointed mr andrew michael long	(1 page)
08 Jan 2009	288b	Appointment terminated director jonathan sinclair	(1 page)
21 Nov 2008	363a	Return made up to 31/10/08; full list of members	(4 pages)
21 Nov 2008	353	Location of register of members	(1 page)
20 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
15 Oct 2008	363a	Return made up to 12/11/07; full list of members	(4 pages)
10 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
17 Dec 2007	363a	Return made up to 01/10/07; full list of members	(6 pages)
30 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
10 Jan 2007	288b	Director resigned	(1 page)
20 Nov 2006	363a	Return made up to 12/11/06; full list of members	(3 pages)
01 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)