AGIR I&S LIMITED

Company number 05711291

Date	Type	Description	View / Download
28 Sep 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	(1 page)
25 Apr 2014	AD01	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 25 April 2014	(1 page)
14 Mar 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders	(6 pages)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
14 Feb 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(6 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
01 Oct 2012	AP04	Appointment of Qas Secretaries Limited as a secretary on 1 October 2012	(2 pages)
01 Oct 2012	TM02	Termination of appointment of Christine Gomes as a secretary on 1 October 2012	(1 page)
09 Feb 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	(6 pages)
21 Dec 2011	TM01	Termination of appointment of Patrick Rene Georges Meunier as a director on 21 December 2011	(1 page)
21 Dec 2011	AP01	Appointment of Patrick Rene Georges Meunier as a director on 21 December 2011	(2 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
22 Jun 2011	CH01	Director's details changed for Mr Patrick Louis Denis Houbert on 1 June 2011	(2 pages)
22 Jun 2011	CH03	Secretary's details changed for Christine Gomes on 1 June 2011	(2 pages)
24 May 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	(6 pages)
27 Jan 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(6 pages)
30 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
23 Sep 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	(5 pages)
23 Sep 2010	CH01	Director's details changed for Mr Patrick Louis Denis Houbert on 1 October 2009	(2 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
01 Sep 2009	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
20 Aug 2009	363a	Return made up to 19/08/09; full list of members	(4 pages)
17 Dec 2008	287	Registered office changed on 17/12/2008 from third floor 20-23 greville street london EC1N 8SS	(1 page)
28 Aug 2008	AA	Total exemption full accounts made up to 28 February 2007	(8 pages)
19 Aug 2008	363a	Return made up to 19/08/08; full list of members	(4 pages)