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AGUETTANT LIMITED

Company number 04966231

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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)
27 Nov 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Eric Jean Arthur Debuys Er on 1 October 2009
27 Nov 2009 CH01 Director's details changed for Emmanuel Deruaz on 1 October 2009
27 Nov 2009 CH01 Director's details changed for Drummond Forbes on 1 October 2009
16 Jan 2009 AAMD Amended accounts made up to 31 March 2008
18 Dec 2008 288b Appointment terminated director frank bouisset
01 Dec 2008 363a Return made up to 17/11/08; full list of members
01 Dec 2008 288c Director's change of particulars / drummond forbes / 01/02/2008
18 Aug 2008 AA Accounts for a small company made up to 31 March 2008
22 May 2008 288a Director and secretary appointed emmanuel deruaz
13 May 2008 288b Appointment terminated director and secretary jean thibault de beauregard
18 Jan 2008 AA Accounts for a small company made up to 31 March 2007
03 Dec 2007 363a Return made up to 17/11/07; full list of members
21 Dec 2006 288a New director appointed
21 Dec 2006 288b Director resigned
19 Dec 2006 363a Return made up to 17/11/06; full list of members
22 Nov 2006 AA Accounts for a small company made up to 31 March 2006
29 Nov 2005 363a Return made up to 17/11/05; full list of members
20 Sep 2005 AA Accounts for a small company made up to 31 March 2005
24 Dec 2004 287 Registered office changed on 24/12/04 from: 24 bevis marks london EC3A 7NR
21 Dec 2004 363a Return made up to 17/11/04; full list of members
15 Dec 2004 288c Secretary's particulars changed;director's particulars changed
10 May 2004 88(2)R Ad 13/04/04--------- £ si 139999@1=139999 £ ic 1/140000
30 Apr 2004 MEM/ARTS Memorandum and Articles of Association
30 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name