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AGENCIES INTERNATIONAL ( GB ) LTD

Company number 06723247

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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 2015 CH01 Director's details changed for Mr Paul Berry on 15 October 2014
17 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
27 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
02 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
28 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
11 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
19 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
19 Oct 2012 CH01 Director's details changed for Mr Paul Berry on 30 September 2012
19 Oct 2012 CH03 Secretary's details changed for Mr Paul Berry on 30 September 2012
06 Jul 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
24 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
22 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
16 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
04 Nov 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Mr Gordon Edwin Sherring on 19 October 2009
04 Nov 2009 CH01 Director's details changed for Mr Paul Berry on 19 October 2009
12 Nov 2008 88(2) Ad 14/10/08\gbp si 98@1=98\gbp ic 2/100\
14 Oct 2008 NEWINC Incorporation