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AAG SYSTEMS LTD

Company number 06865400

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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 Mar 2012	AP01	Appointment of Mrs Joey Hemingbrough as a director	View PDF Appointment of Mrs Joey Hemingbrough as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	SH02	Sub-division of shares on 22 November 2011	View PDF Sub-division of shares on 22 November 2011 - link opens in a new window - 5 pages (5 pages)
09 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub division 22/11/2011	View PDF Resolutions RES13 ‐ Sub division 22/11/2011 - link opens in a new window - 1 page (1 page)
24 Jan 2012	AD01	Registered office address changed from , Westthorpe Innovation Centre Davy Building Suite 22, Westthorpe Fields Business Park, Killamarsh, Derbyshire, S21 1TZ, United Kingdom on 24 January 2012	View PDF Registered office address changed from , Westthorpe Innovation Centre Davy Building Suite 22, Westthorpe Fields Business Park, Killamarsh, Derbyshire, S21 1TZ, United Kingdom on 24 January 2012 - link opens in a new window - 1 page (1 page)
20 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
06 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	View PDF Annual return made up to 1 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
22 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
11 Oct 2010	AD01	Registered office address changed from , Westthorpe Innovation Centre Davy Building Suite 22, Westhore Fields Business Park, Killamarsh, Derbyshire, S21 1TZ, England on 11 October 2010	View PDF Registered office address changed from , Westthorpe Innovation Centre Davy Building Suite 22, Westhore Fields Business Park, Killamarsh, Derbyshire, S21 1TZ, England on 11 October 2010 - link opens in a new window - 1 page (1 page)
13 Jul 2010	AA01	Previous accounting period shortened from 30 April 2010 to 31 March 2010	View PDF Previous accounting period shortened from 30 April 2010 to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
19 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	View PDF Annual return made up to 1 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Mar 2010	AP01	Appointment of Mrs Alexandra Jane Greaves as a director	View PDF Appointment of Mrs Alexandra Jane Greaves as a director - link opens in a new window - 3 pages (3 pages)
16 Oct 2009	AP01	Appointment of Mr Stuart Charles Mcqueen as a director	View PDF Appointment of Mr Stuart Charles Mcqueen as a director - link opens in a new window - 1 page (1 page)
01 Apr 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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