AGP BIO LIMITED

Company number 07077474

Date	Type	Description	View / Download
10 Dec 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 1.5	(6 pages)
12 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
19 Nov 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	(6 pages)
08 Oct 2012	SH01	Statement of capital following an allotment of shares on 19 September 2012 GBP 1.50	(4 pages)
12 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
18 Jan 2012	CC01	Notice of Restriction on the Company's Articles	(2 pages)
18 Jan 2012	SH01	Statement of capital following an allotment of shares on 10 January 2012 GBP 1.00	(4 pages)
18 Jan 2012	SH08	Change of share class name or designation	(2 pages)
18 Jan 2012	SH02	Sub-division of shares on 10 January 2012	(5 pages)
18 Jan 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivide 10/01/2012	(27 pages)
13 Dec 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(5 pages)
20 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
06 Dec 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(5 pages)
03 Dec 2010	AD03	Register(s) moved to registered inspection location	(1 page)
03 Dec 2010	AD02	Register inspection address has been changed	(1 page)
16 Apr 2010	AD01	Registered office address changed from the Innovation Centre 217 Portobello Sheffield South Yorkshire S1 4DP on 16 April 2010	(1 page)
23 Mar 2010	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	(1 page)
04 Mar 2010	AP01	Appointment of Mr Tim Matthew Bernard as a director	(2 pages)
16 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)

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