AGENCY PLUS LIMITED

Company number 06762590

Date	Type	Description	View / Download
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
20 May 2010	TM01	Termination of appointment of Robert Vitols as a director	(2 pages)
20 May 2010	TM01	Termination of appointment of Erik Vitols as a director	(2 pages)
20 May 2010	AD01	Registered office address changed from , Pannell House 159 Charles Street, Leicester, Leicestershire, LE1 1LD on 20 May 2010	(2 pages)
20 May 2010	AP03	Appointment of Timothy David Jackson as a secretary	(3 pages)
20 May 2010	AP01	Appointment of Andrew John Hogarth as a director	(3 pages)
20 May 2010	AP01	Appointment of Timothy David Jackson as a director	(3 pages)
20 May 2010	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(14 pages)
22 Mar 2010	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(14 pages)
15 Mar 2010	88(3)	Particulars of contract relating to shares	(2 pages)
15 Mar 2010	SH01	Statement of capital following an allotment of shares on 2 January 2009 GBP 47,501	(2 pages)
09 Jan 2009	288a	Director appointed robert mike vitols	(3 pages)
09 Jan 2009	288a	Director appointed erik paul vitols	(3 pages)
04 Dec 2008	288b	Appointment terminated secretary temple secretaries LIMITED	(1 page)
04 Dec 2008	288b	Appointment terminated director barbara kahan	(1 page)
01 Dec 2008	NEWINC	Incorporation	(16 pages)

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