DEFINITION AGENCY LIMITED

Company number 06004016

Date	Type	Description	View / Download
26 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
15 Mar 2011	SH01	Statement of capital following an allotment of shares on 26 February 2010 GBP 119.04	(5 pages)
11 Mar 2011	AP01	Appointment of Mr Sean Lippell as a director	(2 pages)
17 Dec 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders	(9 pages)
02 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
27 Apr 2010	TM01	Termination of appointment of Mark Battles as a director	(1 page)
21 Dec 2009	SH01	Statement of capital following an allotment of shares on 30 November 2009 GBP 117.060	(5 pages)
17 Dec 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(10 pages)
17 Dec 2009	CH01	Director's details changed for Claire Louise Vaughan on 1 October 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Patrick Rose on 1 October 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Peter George Davenport on 1 October 2009	(2 pages)
16 Dec 2009	SH02	Sub-division of shares on 2 September 2009	(5 pages)
14 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
10 Dec 2009	TM01	Termination of appointment of Donna Mullin as a director	(1 page)
10 Dec 2009	AP01	Appointment of Mark Battles as a director	(2 pages)
02 Nov 2009	AD01	Registered office address changed from Douglas Bank House, Wigan Lane Wigan Lancashire WN1 2TB on 2 November 2009	(2 pages)
29 Sep 2009	288a	Director appointed patrick rose	(2 pages)
01 May 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
25 Nov 2008	363a	Return made up to 21/11/08; full list of members	(6 pages)
21 Apr 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
12 Mar 2008	288a	Director appointed claire louise vaughan	(1 page)
23 Nov 2007	363a	Return made up to 21/11/07; full list of members	(3 pages)
29 Aug 2007	288b	Secretary resigned	(1 page)
26 Apr 2007	288a	New secretary appointed	(2 pages)
11 Apr 2007	288b	Director resigned	(1 page)