- Company Overview for AGRO-INVEST HOLDING CORPORATION LIMITED (05593281)
- Filing history for AGRO-INVEST HOLDING CORPORATION LIMITED (05593281)
- People for AGRO-INVEST HOLDING CORPORATION LIMITED (05593281)
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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 Aug 2009 | 288a | Secretary appointed starwell international LTD | |
21 Aug 2009 | 288a | Director appointed danny banger | |
25 Jul 2009 | 287 | Registered office changed on 25/07/2009 from first floor 41 chalton street london NW1 1JD | |
25 Jul 2009 | 288b | Appointment terminated secretary cr secretaries LIMITED | |
25 Jul 2009 | 288b | Appointment terminated director capital nomees LIMITED | |
15 Oct 2008 | 363a | Return made up to 14/10/08; full list of members | |
07 May 2008 | 288b | Appointment terminated director and secretary yelly lopez | |
07 May 2008 | 288b | Appointment terminated director olivia castillo | |
07 May 2008 | 288a | Director appointed capital nomees LIMITED | |
07 May 2008 | 288a | Secretary appointed cr secretaries LIMITED | |
07 May 2008 | 287 | Registered office changed on 07/05/2008 from 2ND floor 37 lombard street london EC3V 9BQ | |
10 Apr 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
23 Oct 2007 | 363a | Return made up to 14/10/07; full list of members | |
23 May 2007 | 288a | New director appointed | |
23 May 2007 | 288a | New secretary appointed;new director appointed | |
23 May 2007 | 288b | Director resigned | |
23 May 2007 | 288b | Secretary resigned;director resigned | |
22 May 2007 | AA | Total exemption small company accounts made up to 31 October 2006 | |
06 Jan 2007 | 363s | Return made up to 14/10/06; full list of members | |
03 Aug 2006 | 288a | New director appointed | |
31 Jan 2006 | 288a | New director appointed | |
16 Jan 2006 | 288a | New secretary appointed | |
01 Nov 2005 | 287 | Registered office changed on 01/11/05 from: 44 upper belgrave road clifton bristol BS8 2XN | |
24 Oct 2005 | 288b | Secretary resigned | |
24 Oct 2005 | 288b | Director resigned |