AGPLUS DIAGNOSTICS LTD

Company number 06994240

Date	Type	Description	View / Download
26 Jan 2015	AP01	Appointment of Mr Rishi Shah as a director on 26 January 2015	(2 pages)
29 Aug 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 10,000	(8 pages)
29 Aug 2014	CH01	Director's details changed for Dennis Yates on 28 August 2014	(2 pages)
29 Aug 2014	AD04	Register(s) moved to registered office address Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY	(1 page)
29 Aug 2014	CH01	Director's details changed for Keith Page on 29 August 2014	(2 pages)
08 Apr 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
03 Feb 2014	SH08	Change of share class name or designation	(2 pages)
21 Jan 2014	AP03	Appointment of Ms Nicola Anson as a secretary	(2 pages)
21 Jan 2014	AP01	Appointment of Ms Nicola Anson as a director	(2 pages)
21 Jan 2014	TM02	Termination of appointment of Alan Mann as a secretary	(1 page)
21 Jan 2014	TM01	Termination of appointment of Alan Mann as a director	(1 page)
25 Nov 2013	AD02	Register inspection address has been changed	(1 page)
25 Nov 2013	AD03	Register(s) moved to registered inspection location	(1 page)
13 Nov 2013	CH01	Director's details changed for Mr Alan Raymond Mann on 13 November 2013	(2 pages)
06 Sep 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 10,000	(20 pages)
23 Jul 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
18 Apr 2013	TM01	Termination of appointment of Robert Porter as a director	(1 page)
19 Sep 2012	CERTNM	Company name changed argento diagnostics LIMITED\certificate issued on 19/09/12 RES15 ‐ Change company name resolution on 2012-09-10 NM01 ‐ Change of name by resolution	(3 pages)
31 Aug 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	(10 pages)
06 Jun 2012	AA	Accounts for a dormant company made up to 31 August 2011	(3 pages)
28 Dec 2011	AP01	Appointment of Mr Ian Wilson Downie as a director	(2 pages)
03 Oct 2011	SH01	Statement of capital following an allotment of shares on 12 September 2011 GBP 10,000	(4 pages)
28 Sep 2011	AP01	Appointment of Mr Martin Lamaison as a director	(2 pages)
22 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
20 Sep 2011	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	(3 pages)