- Company Overview for AGB LONDON LIMITED (05602684)
- Filing history for AGB LONDON LIMITED (05602684)
- People for AGB LONDON LIMITED (05602684)
- Insolvency for AGB LONDON LIMITED (05602684)
- More for AGB LONDON LIMITED (05602684)
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) |
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26 Feb 2010 | CH01 | Director's details changed for Asa Birgitta Bisset on 26 February 2010 | |
26 Feb 2010 | TM01 | Termination of appointment of Asa Bisset as a director | |
18 Nov 2009 | AR01 | Annual return made up to 25 October 2009 with full list of shareholders | |
17 Nov 2009 | CH01 | Director's details changed for Alfred George Bisset on 27 October 2009 | |
17 Nov 2009 | CH01 | Director's details changed for Asa Birgitta Bisset on 27 October 2009 | |
17 Nov 2009 | CH01 | Director's details changed for Ulf Johan Lindahl on 27 October 2009 | |
17 Nov 2009 | CH01 | Director's details changed for Donald Gerard Feeney on 27 October 2009 | |
17 Nov 2009 | CH01 | Director's details changed for Cristoforo Carlo Emanuele Rocco Di Torrepadula on 27 October 2009 | |
17 Nov 2009 | CH01 | Director's details changed for Stephen Geoffrey Singleton on 27 October 2009 | |
25 Sep 2009 | AA | Accounts made up to 31 December 2008 | |
26 Nov 2008 | 363a | Return made up to 25/10/08; full list of members | |
26 Nov 2008 | 288c | Director's change of particulars / alfred bisset / 25/10/2008 | |
26 Nov 2008 | 288c | Director's change of particulars / ulf lindahl / 25/10/2008 | |
26 Nov 2008 | 288c | Director's change of particulars / donald feeney / 25/10/2008 | |
26 Nov 2008 | 288c | Director's change of particulars / asa bisset / 25/10/2008 | |
26 Nov 2008 | 353 | Location of register of members | |
26 Nov 2008 | 288c | Secretary's change of particulars / hanife kavaz / 25/10/2008 | |
18 Sep 2008 | AA | Accounts made up to 31 December 2007 | |
06 Jun 2008 | 288a | Director appointed stephen geoffrey singleton | |
01 Nov 2007 | 363a | Return made up to 25/10/07; full list of members | |
24 Jul 2007 | 288b | Secretary resigned;director resigned | |
24 Jul 2007 | 288a | New director appointed | |
24 Jul 2007 | 288a | New secretary appointed | |
25 May 2007 | 288a | New director appointed | |
18 May 2007 | AA | Full accounts made up to 31 December 2006 |