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AGENZIA 14 (INTERNATIONAL) LIMITED

Company number 05196965

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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)
04 Feb 2009 288a Director appointed mr robert carey
03 Feb 2009 288b Appointment terminated director francis leggatt
29 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
10 Sep 2008 363a Return made up to 04/08/08; full list of members
20 Mar 2008 288a Secretary appointed mr robert carey
18 Mar 2008 288b Appointment terminated secretary frank leggatt
13 Mar 2008 288a Director appointed mr frank leggatt
13 Mar 2008 288b Appointment terminated director martin diani
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
14 Jan 2008 363a Return made up to 04/08/07; full list of members
14 Jan 2008 288a New secretary appointed
14 Jan 2008 288b Secretary resigned
24 Oct 2007 287 Registered office changed on 24/10/07 from: unit 5 corton trading estate church road benfleet essex SS7 4QN
21 Oct 2007 AA Total exemption small company accounts made up to 31 March 2006
18 Dec 2006 363a Return made up to 04/08/06; full list of members
18 Dec 2006 288c Secretary's particulars changed
27 Mar 2006 AA Accounts for a dormant company made up to 31 March 2005
05 Oct 2005 363a Return made up to 04/08/05; full list of members
31 Aug 2004 88(2)R Ad 18/08/04--------- £ si 1@1=1 £ ic 1/2
31 Aug 2004 288a New director appointed
31 Aug 2004 288a New secretary appointed
31 Aug 2004 225 Accounting reference date shortened from 31/08/05 to 31/03/05
31 Aug 2004 287 Registered office changed on 31/08/04 from: number crunchers, 18 orchard side, leigh-on-sea essex SS9 5TT
16 Aug 2004 288b Secretary resigned
16 Aug 2004 288b Director resigned