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AGENT ONE (BIRMINGHAM) LIMITED

Company number 05010843

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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)
15 Mar 2007 190 Location of debenture register
15 Mar 2007 353 Location of register of members
15 Mar 2007 287 Registered office changed on 15/03/07 from: 10 badger close huntington cannock staffs WS12 4UW
09 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
17 Feb 2006 287 Registered office changed on 17/02/06 from: 10 badger close, huntington cannock staffs WS12 4UW
16 Feb 2006 363a Return made up to 09/01/06; full list of members
16 Feb 2006 287 Registered office changed on 16/02/06 from: 403 the custard factory gibb street birmingham B9 4AA
06 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
09 Mar 2005 225 Accounting reference date extended from 31/01/05 to 28/02/05
14 Feb 2005 363s Return made up to 09/01/05; full list of members
30 Jan 2004 288b Director resigned
30 Jan 2004 288b Secretary resigned
30 Jan 2004 287 Registered office changed on 30/01/04 from: 12-14 st marys street newport shropshire TF10 7AB
30 Jan 2004 288a New director appointed
30 Jan 2004 288a New secretary appointed;new director appointed
09 Jan 2004 NEWINC Incorporation