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AGFE MANAGEMENT LIMITED

Company number 06445839

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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)
05 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
19 Jul 2013 AA Full accounts made up to 31 March 2013
05 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
30 Jul 2012 AA Full accounts made up to 31 March 2012
06 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
21 Jul 2011 AA Full accounts made up to 31 March 2011
03 Feb 2011 AA01 Current accounting period extended from 30 November 2010 to 31 March 2011
07 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
05 Aug 2010 AA Full accounts made up to 30 November 2009
09 Dec 2009 AD01 Registered office address changed from 10 Royalty Studios 105 Lancaster Road London W11 1QF on 9 December 2009
09 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Andrew Dodd on 5 December 2009
21 Sep 2009 AA Full accounts made up to 30 November 2008
03 Mar 2009 225 Accounting reference date shortened from 31/03/2009 to 30/11/2008
05 Dec 2008 363a Return made up to 05/12/08; full list of members
25 Mar 2008 287 Registered office changed on 25/03/2008 from unit 16 baseline business studios whitchurch road london W11 4AT
11 Mar 2008 225 Curr ext from 31/03/2008 to 31/03/2009
26 Feb 2008 288a Director appointed andrew dodd
02 Jan 2008 395 Particulars of mortgage/charge
28 Dec 2007 287 Registered office changed on 28/12/07 from: c/o mofo notices LIMITED citypoint one ropemaker street london EC2Y 9AW
28 Dec 2007 225 Accounting reference date shortened from 31/12/08 to 31/03/08
11 Dec 2007 288a New secretary appointed
11 Dec 2007 288a New director appointed
11 Dec 2007 288b Secretary resigned
11 Dec 2007 288b Director resigned