A.G.A. PROFILERS LIMITED

Company number 06796225

Date	Type	Description	View / Download
01 Feb 2012	COCOMP	Order of court to wind up	(3 pages)
23 May 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders Statement of capital on 2011-05-23 GBP 8,000	(14 pages)
11 May 2011	AP03	Appointment of Adrian Phillip Ancell as a secretary	(3 pages)
06 May 2011	MG01	Particulars of a mortgage or charge / charge no: 3 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(11 pages)
27 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
26 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
03 Aug 2010	TM01	Termination of appointment of Graeme Hinchcliffe as a director	(1 page)
03 Aug 2010	TM02	Termination of appointment of Graeme Hinchcliffe as a secretary	(1 page)
03 Aug 2010	AP01	Appointment of Mrs Joanna Ancell as a director	(2 pages)
15 Jul 2010	AA	Total exemption small company accounts made up to 31 January 2010	(6 pages)
04 Feb 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	(4 pages)
04 Feb 2010	CH01	Director's details changed for Mr Graeme Hinchcliffe on 4 February 2010	(2 pages)
04 Feb 2010	CH03	Secretary's details changed for Graeme Hinchcliffe on 4 February 2010	(1 page)
23 Jun 2009	88(2)	Ad 16/06/09\gbp si 7999@1=7999\gbp ic 1/8000\	(2 pages)
23 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Jun 2009	288a	Director and secretary appointed graeme hinchcliffe	(2 pages)
11 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
04 Jun 2009	288b	Appointment terminate, director and secretary bridgette sheree woods logged form	(1 page)
04 Jun 2009	287	Registered office changed on 04/06/2009 from arch 32 sussex street sheffield S4 7YY united kingdom	(1 page)
28 Jan 2009	288c	Director's change of particulars / wood bridgette / 28/01/2009	(1 page)
20 Jan 2009	NEWINC	Incorporation	(19 pages)