S5 AGENCY WORLD LTD

Company number 05186549

Date	Type	Description	View / Download
04 Aug 2015	TM01	Termination of appointment of Eng Poh Lim as a director on 30 June 2015	(1 page)
04 Aug 2015	AP01	Appointment of Mr Simon Peter Davies as a director on 1 July 2015	(2 pages)
19 Jun 2015	AUD	Auditor's resignation	(1 page)
05 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
02 Sep 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders	(12 pages)
11 Jun 2014	TM01	Termination of appointment of Erik Van Dam as a director	(1 page)
07 Mar 2014	TM01	Termination of appointment of Eric Van Der Hoeven as a director	(1 page)
21 Jan 2014	AP01	Appointment of Mr Eng Poh Lim as a director	(2 pages)
31 Oct 2013	AP01	Appointment of Mr Fahad Fawzi Kanoo as a director	(2 pages)
31 Oct 2013	AP01	Appointment of Mr Erik Arnoud Frederik Van Dam as a director	(2 pages)
30 Oct 2013	AP01	Appointment of Mr Antonio Campoy Garcia as a director	(2 pages)
25 Oct 2013	AP01	Appointment of Ms Amy Yuen May Lam as a director	(2 pages)
25 Oct 2013	AP01	Appointment of Mr Eric Van Der Hoeven as a director	(2 pages)
25 Oct 2013	AP01	Appointment of Mr Robert Moss as a director	(2 pages)
24 Oct 2013	TM01	Termination of appointment of Fawzi Kanoo as a director	(1 page)
24 Oct 2013	TM01	Termination of appointment of Pietro Amighetti as a director	(1 page)
15 Oct 2013	SH01	Statement of capital following an allotment of shares on 1 July 2013 GBP 120,000	(4 pages)
15 Oct 2013	SH08	Change of share class name or designation	(2 pages)
15 Oct 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
14 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
28 Aug 2013	AD01	Registered office address changed from Unit 16 Blue Lion Place 237 Long Lane London SE1 4PU England on 28 August 2013	(1 page)
07 Aug 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 116,650	(10 pages)
18 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
13 Jun 2013	TM01	Termination of appointment of Horace Thurber Iii as a director	(1 page)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)

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