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THE AGENCY OF SOMEONE LTD

Company number 05692107

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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)
26 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
01 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 03/08/2012
09 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 03/08/2012
30 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
28 Oct 2009 AP01 Appointment of Adrian Michael Coleman as a director
17 Apr 2009 363a Return made up to 31/01/09; full list of members
13 Feb 2009 288c Secretary's change of particulars / london law secretarial LIMITED / 19/11/2008
05 Nov 2008 287 Registered office changed on 05/11/2008 from, marquess court, 69 southampton row, london, WC1B 4ET
21 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Sep 2008 SA Statement of affairs
29 Aug 2008 288a Director appointed gary holt
29 Aug 2008 88(2) Ad 27/08/08\gbp si 1@1=1\gbp ic 4/5\
28 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2008 88(2) Ad 27/08/08\gbp si 2@1=2\gbp ic 2/4\
13 May 2008 225 Accounting reference date shortened from 31/01/2008 to 31/12/2007
04 Feb 2008 363a Return made up to 31/01/08; full list of members
20 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
12 Feb 2007 363a Return made up to 31/01/07; full list of members
18 Aug 2006 395 Particulars of mortgage/charge
26 Apr 2006 CERTNM Company name changed the agency of no one LTD\certificate issued on 26/04/06
21 Apr 2006 288a New director appointed
21 Apr 2006 288a New director appointed
21 Apr 2006 288b Director resigned
31 Jan 2006 288a New director appointed