S5 AGENCY WORLD LTD

Company number 05186549

Date	Type	Description	View / Download
08 Aug 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(10 pages)
26 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
25 Jul 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	(10 pages)
09 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
18 Aug 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	(10 pages)
17 Aug 2010	AD01	Registered office address changed from Unit 16 Bluelion Place 237 Long Lane London SE1 4PU on 17 August 2010	(1 page)
16 Aug 2010	CH01	Director's details changed for Horace Winchester Thurber Iii on 22 July 2010	(2 pages)
16 Aug 2010	CH01	Director's details changed for Karel Herman Peters on 22 July 2010	(2 pages)
16 Aug 2010	CH01	Director's details changed for Julian Tapias Herrero on 22 July 2010	(2 pages)
16 Aug 2010	CH01	Director's details changed for Graham Taylor Bog on 22 July 2010	(2 pages)
16 Aug 2010	CH01	Director's details changed for Fawzi Kanoo on 22 July 2010	(2 pages)
16 Aug 2010	CH01	Director's details changed for Pietro Luigi Amighetti on 22 July 2010	(2 pages)
16 Aug 2010	TM01	Termination of appointment of Peter Bainbridge as a director	(1 page)
13 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Redesignate shares 11/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
13 Apr 2010	SH08	Change of share class name or designation	(2 pages)
29 Mar 2010	AD01	Registered office address changed from 45-47, the Hop Exchange 24 Southwark Street London SE1 1TY on 29 March 2010	(1 page)
08 Sep 2009	363a	Return made up to 22/07/09; full list of members	(6 pages)
08 Sep 2009	288b	Appointment terminated director leg sit	(1 page)
19 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
03 Mar 2009	288c	Director's change of particulars / horace thurber iii / 03/03/2009	(1 page)
03 Mar 2009	288c	Director's change of particulars / julian tapias herrero / 03/03/2009	(1 page)
16 Feb 2009	363a	Return made up to 22/07/08; full list of members	(6 pages)
16 Feb 2009	287	Registered office changed on 16/02/2009 from 45-47 24 southwark street london SE1 1TY	(1 page)
16 Feb 2009	190	Location of debenture register	(1 page)
01 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)

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