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AGENCY INVESTMENT LIMITED

Company number 05218902

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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)
02 Oct 2007 363a Return made up to 01/09/07; full list of members
02 Oct 2007 353 Location of register of members
01 Oct 2007 AA Total exemption small company accounts made up to 30 September 2006
19 Sep 2007 122 £ nc 5001000/5000000 12/09/07
04 Sep 2007 169 £ ic 5001000/5000000 22/08/07 £ sr 1@1000=1000
22 Jan 2007 288b Secretary resigned
09 Jan 2007 288a New secretary appointed
09 Jan 2007 287 Registered office changed on 09/01/07 from: suite 22 95 wilton road london SW1V 1BZ
26 Sep 2006 363a Return made up to 01/09/06; full list of members
08 Feb 2006 AA Total exemption small company accounts made up to 30 September 2005
21 Sep 2005 363a Return made up to 01/09/05; full list of members
20 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Sep 2004 NEWINC Incorporation