AGRICA UK LIMITED

Company number 05725084

Date	Type	Description	View / Download
23 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(5 pages)
23 Mar 2011	TM02	Termination of appointment of Joel Cranshaw as a secretary	(1 page)
23 Mar 2011	AD01	Registered office address changed from C/- Clearpoint 27-31 Clerkenwell Close Clerkenwell London EC1R 0AT on 23 March 2011	(1 page)
06 Sep 2010	AA	Full accounts made up to 31 October 2009	(15 pages)
01 Jun 2010	CH01	Director's details changed for Nicholas Ainger Brownie on 28 May 2010	(2 pages)
28 May 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(5 pages)
28 May 2010	CH01	Director's details changed for John Paul Whyatt on 28 February 2010	(2 pages)
28 May 2010	CH01	Director's details changed for Nicholas Ainger Brownie on 28 February 2010	(2 pages)
28 May 2010	CH01	Director's details changed for Finley Carter Coleman on 28 February 2010	(2 pages)
24 Oct 2009	CERTNM	Company name changed infenergy uk LIMITED\certificate issued on 24/10/09 RES15 ‐ Change company name resolution on 2009-10-06	(2 pages)
24 Oct 2009	CONNOT	Change of name notice	(2 pages)
24 Oct 2009	AA	Full accounts made up to 31 October 2008	(15 pages)
17 Mar 2009	363a	Return made up to 28/02/09; full list of members	(3 pages)
16 Mar 2009	288a	Secretary appointed mr joel anthony cranshaw	(1 page)
16 Mar 2009	288b	Appointment terminated secretary john bottomley	(1 page)
11 Mar 2009	287	Registered office changed on 11/03/2009 from one america square crosswall london EC3N 2SG	(1 page)
09 Dec 2008	AA	Accounts for a dormant company made up to 28 February 2008	(1 page)
01 May 2008	225	Accounting reference date shortened from 28/02/2009 to 31/10/2008	(1 page)
18 Mar 2008	287	Registered office changed on 18/03/2008 from 30 farringdon street london EC4A 4HJ	(1 page)
17 Mar 2008	88(2)	Ad 05/03/08-05/03/08\gbp si 9999@1=9999\gbp ic 1/10000\	(2 pages)
14 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
11 Mar 2008	123	Gbp nc 1000/50000\05/03/08	(2 pages)
06 Mar 2008	363a	Return made up to 28/02/08; full list of members	(4 pages)
21 Apr 2007	AA	Accounts for a dormant company made up to 28 February 2007	(1 page)
21 Apr 2007	363a	Return made up to 28/02/07; full list of members	(6 pages)

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