AGN LTD

Company number 05689420

Date	Type	Description	View / Download
09 May 2014	AP03	Appointment of Mrs. Marlijn Eveline Lawson as a secretary	(2 pages)
09 May 2014	AP01	Appointment of Mrs. Marlijn Eveline Lawson as a director	(2 pages)
09 May 2014	TM01	Termination of appointment of Michael Luckett as a director	(1 page)
09 May 2014	TM01	Termination of appointment of Nicholas Blake as a director	(1 page)
09 May 2014	TM02	Termination of appointment of Nicholas Blake as a secretary	(1 page)
17 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
07 Feb 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 1	(5 pages)
08 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
05 Feb 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(5 pages)
13 Feb 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(5 pages)
13 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
07 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
04 Feb 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	(5 pages)
18 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
03 Feb 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	(5 pages)
28 Jan 2009	363a	Return made up to 27/01/09; full list of members	(3 pages)
20 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
11 Mar 2008	288a	Director appointed michael david luckett	(3 pages)
11 Mar 2008	288b	Appointment terminated director john mccuin	(1 page)
11 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
29 Jan 2008	363a	Return made up to 27/01/08; full list of members	(2 pages)
18 Feb 2007	363s	Return made up to 27/01/07; full list of members	(7 pages)
27 Jan 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
22 Feb 2006	225	Accounting reference date shortened from 31/01/07 to 31/12/06	(1 page)
22 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution