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AG TECHNOLOGY INVESTMENT UK LTD

Company number 06474612

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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)
28 Apr 2010 CH01 Director's details changed for Subroto Bhattacharya on 26 April 2010
28 Apr 2010 CH03 Secretary's details changed for Parul Goel on 26 April 2010
16 Mar 2010 CH01 Director's details changed for Parul Goel on 10 March 2010
16 Mar 2010 CH01 Director's details changed for Subroto Bhattacharya on 10 March 2010
16 Mar 2010 CH03 Secretary's details changed for Parul Goel on 10 March 2010
02 Mar 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
13 Oct 2009 AA Accounts for a dormant company made up to 31 January 2009
30 Sep 2009 288a Director and secretary appointed parul goel
02 Sep 2009 288b Appointment terminated director rajeev saini
02 Sep 2009 288b Appointment terminated secretary rajeev saini
13 May 2009 288c Director's change of particulars / subroto bhattacharya / 21/11/2008
07 May 2009 288c Director's change of particulars / subroto bhattacharya / 21/11/2008
07 May 2009 288c Director's change of particulars / subroto bhatacharya / 16/01/2008
18 Mar 2009 363a Return made up to 16/01/09; full list of members
22 Jan 2008 288a New director appointed
22 Jan 2008 288a New secretary appointed;new director appointed
22 Jan 2008 288b Secretary resigned
22 Jan 2008 288b Director resigned
16 Jan 2008 NEWINC Incorporation