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S5 AGENCY WORLD LTD

Company number 05186549

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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)
16 Apr 2008 287 Registered office changed on 16/04/2008 from 45-47 the hop exchange 24 southwark st london SE1 1TY
27 Mar 2008 288a Director appointed julian tapias herrero
24 Sep 2007 363s Return made up to 22/07/07; change of members
  • 363(288) ‐ Director's particulars changed
24 Sep 2007 287 Registered office changed on 24/09/07 from: c/o hill dickinson union court 1 cook street liverpool merseyside L2 4SJ
07 Aug 2007 288a New director appointed
07 Aug 2007 288a New director appointed
31 Jul 2007 122 Div 18/05/07
27 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Jan 2007 395 Particulars of mortgage/charge
04 Jan 2007 88(2)R Ad 25/09/06--------- £ si 17650@1=17650 £ ic 99000/116650
04 Jan 2007 123 Nc inc already adjusted 25/09/06
04 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2006 363s Return made up to 22/07/06; full list of members
  • 363(288) ‐ Director resigned
25 May 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Apr 2006 288a New director appointed
22 Aug 2005 363s Return made up to 22/07/05; full list of members
19 Aug 2005 288a New director appointed
02 Aug 2005 225 Accounting reference date extended from 31/07/05 to 31/12/05
01 Apr 2005 288a New director appointed
30 Mar 2005 288a New director appointed
08 Feb 2005 288a New director appointed
08 Feb 2005 88(2)R Ad 13/12/04--------- £ si 98999@1=98999 £ ic 1/99000
08 Feb 2005 123 Nc inc already adjusted 13/12/04