AGENDA CORPORATE LIMITED

Company number 05950810

Date	Type	Description	View / Download
03 Apr 2013	AD01	Registered office address changed from 53 Chandos Place Covent Garden London WC2N 4HS United Kingdom on 3 April 2013	(1 page)
28 Feb 2013	AA01	Previous accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
10 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	(6 pages)
31 Jul 2012	AP01	Appointment of Mr. Pierluigi Ciccone as a director on 20 July 2012	(2 pages)
11 Jul 2012	AP01	Appointment of Mr. James William Edward Bowen as a director on 11 July 2012	(2 pages)
11 Jul 2012	TM01	Termination of appointment of Christopher Maurice Polan as a director on 11 July 2012	(1 page)
11 Jul 2012	AD01	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 11 July 2012	(1 page)
09 Jul 2012	CERTNM	Company name changed loode system ca LIMITED\certificate issued on 09/07/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-07-09	(3 pages)
15 May 2012	AA	Accounts for a dormant company made up to 30 September 2011	(3 pages)
25 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(4 pages)
03 Jun 2011	AP01	Appointment of Mr. Christopher Polan as a director	(2 pages)
03 Jun 2011	TM01	Termination of appointment of Brett Sharkey as a director	(1 page)
20 May 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
28 Oct 2010	AD01	Registered office address changed from 82 Greenrigg Blaydon on Tyne Tyne & Wear NE21 5JA on 28 October 2010	(1 page)
06 Oct 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	(5 pages)
06 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
06 Oct 2010	CH04	Secretary's details changed for Deerbrand Secretaries Limited on 1 October 2009	(2 pages)
06 Oct 2010	AD02	Register inspection address has been changed	(1 page)
19 Aug 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
13 Jan 2010	CH01	Director's details changed for Mr Brett Sharkey on 1 October 2009	(2 pages)
29 Sep 2009	363a	Return made up to 29/09/09; full list of members	(3 pages)
03 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(4 pages)
11 May 2009	288c	Director's change of particulars / brett sharkey / 07/05/2009	(2 pages)
20 Mar 2009	288c	Secretary's change of particulars / deerbrand secretaries LIMITED / 28/02/2009	(1 page)
01 Oct 2008	363a	Return made up to 29/09/08; full list of members	(3 pages)

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