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AGB3 LTD

Company number 07201953

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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)
09 Jan 2015	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 999	View PDF Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 999 - link opens in a new window - 5 pages (5 pages)
09 Jan 2015	AD01	Registered office address changed from 101 Meadway Barnet Hertfordshire EN5 5JZ to C/O N a Haidar Suite 2Q, 2Nd Floor, Highstone House 165 High Street Barnet Hertfordshire EN5 5SU on 9 January 2015	View PDF Registered office address changed from 101 Meadway Barnet Hertfordshire EN5 5JZ to C/O N a Haidar Suite 2Q, 2Nd Floor, Highstone House 165 High Street Barnet Hertfordshire EN5 5SU on 9 January 2015 - link opens in a new window - 1 page (1 page)
12 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
12 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 999	View PDF Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 999 - link opens in a new window - 5 pages (5 pages)
02 Jan 2013	AD01	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 2 January 2013	View PDF Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 2 January 2013 - link opens in a new window - 1 page (1 page)
02 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	View PDF Annual return made up to 29 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
30 Nov 2011	AR01	Annual return made up to 29 November 2011 with full list of shareholders	View PDF Annual return made up to 29 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Apr 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	View PDF Annual return made up to 24 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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