AGE MANAGEMENT FORMULATIONS LIMITED

Company number 07127055

Date	Type	Description	View / Download
18 Sep 2012	AP01	Appointment of Mr Jonathan Charles Withers as a director	(2 pages)
27 Jul 2012	AP01	Appointment of Mr Thomas Noel Barry as a director	(2 pages)
16 Jul 2012	AP01	Appointment of Mr Simon Francis Hilary Jones as a director	(2 pages)
09 Jul 2012	TM01	Termination of appointment of Melvyn Coleman as a director	(1 page)
04 Jul 2012	TM01	Termination of appointment of Simon Jones as a director	(1 page)
09 Feb 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 15 November 2012	(7 pages)
06 Dec 2011	TM01	Termination of appointment of Christopher Jones as a director	(1 page)
13 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
01 Sep 2011	AD01	Registered office address changed from 11 Grosvenor Place, Vale Road Weybridge Surrey KT13 9AG United Kingdom on 1 September 2011	(1 page)
01 Sep 2011	AA01	Previous accounting period extended from 31 January 2011 to 31 March 2011	(1 page)
02 Aug 2011	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Christopher Jones was registered on 02/08/2011.	(3 pages)
15 Jul 2011	AP01	Appointment of Mr Mel Ernest Coleman as a director	(2 pages)
11 Jul 2011	AD01	Registered office address changed from 123 Oatlands Drive Weybridge Surrey KT13 9LB England on 11 July 2011	(1 page)
27 Jun 2011	AP01	Appointment of Mr Christopher Simon Jones as a director ANNOTATION A second filed AP01 for Christopher Jones was registered on 02/08/2011.	(3 pages)
22 Jun 2011	AP01	Appointment of Mr Robert Ian Nash as a director	(2 pages)
14 Apr 2011	CERTNM	Company name changed victoria paez LIMITED\certificate issued on 14/04/11 RES15 ‐ Change company name resolution on 2011-04-13 NM01 ‐ Change of name by resolution	(3 pages)
09 Feb 2011	CERTNM	Company name changed be classy LIMITED\certificate issued on 09/02/11 RES15 ‐ Change company name resolution on 2011-02-02	(2 pages)
09 Feb 2011	CONNOT	Change of name notice	(2 pages)
07 Feb 2011	AP01	Appointment of Mr Simon Francis Hilary Jones as a director	(2 pages)
18 Jan 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	(3 pages)
18 Jan 2011	CH01	Director's details changed for Mrs Lynne Cunningham on 30 October 2010	(2 pages)
15 Jan 2010	NEWINC	Incorporation	(50 pages)

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