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AGSAM LIMITED

Company number 05434453

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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)
21 Jun 2013 TM01 Termination of appointment of Minesh Dhokia as a director
19 Jun 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
07 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
15 Jun 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
12 Jul 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
23 May 2011 AR01 Annual return made up to 25 April 2010 with full list of shareholders
26 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
15 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
10 Jun 2009 363a Return made up to 25/04/09; full list of members
09 Jun 2009 288c Director's change of particulars / minesh dhokia / 09/06/2009
16 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
23 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
19 May 2008 363a Return made up to 25/04/08; full list of members
30 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
22 May 2007 363a Return made up to 25/04/07; full list of members
20 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
30 Jun 2006 363s Return made up to 25/04/06; full list of members
26 May 2005 395 Particulars of mortgage/charge
20 May 2005 288b Secretary resigned
20 May 2005 288b Director resigned
20 May 2005 288a New secretary appointed
20 May 2005 288a New director appointed
20 May 2005 288a New director appointed
18 May 2005 88(2)R Ad 05/05/05--------- £ si 1000@1=1000 £ ic 1/1001