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AG BELL INTERNATIONAL

Company number 06390292

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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)
23 Oct 2009 AR01 Annual return made up to 4 October 2009 no member list
23 Oct 2009 CH01 Director's details changed for David John Way on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Simon Brooks on 22 October 2009
22 Oct 2009 CH01 Director's details changed for John Charlton Loveless on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Andrew Stewart on 22 October 2009
22 Oct 2009 CH04 Secretary's details changed for S G Hambros Trust Company Limited on 22 October 2009
23 Jun 2009 AA Full accounts made up to 31 December 2008
19 Jun 2009 MEM/ARTS Memorandum and Articles of Association
20 Oct 2008 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
20 Oct 2008 363a Annual return made up to 04/10/08
05 Nov 2007 288a New director appointed
29 Oct 2007 288a New director appointed
29 Oct 2007 288a New director appointed
29 Oct 2007 288a New director appointed
29 Oct 2007 288b Director resigned
04 Oct 2007 NEWINC Incorporation