AG PHARMA LIMITED

Company number 07596858

Date	Type	Description	View / Download
05 May 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1	(3 pages)
30 Dec 2014	AD01	Registered office address changed from 570 Kingston Road Raynes Park London SW20 8DR to Onega House 112 Main Road Sidcup Kent DA14 6NE on 30 December 2014	(1 page)
29 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
28 May 2014	AAMD	Amended accounts made up to 31 March 2013	(6 pages)
06 May 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 1	(4 pages)
06 May 2014	CH01	Director's details changed for Agata Glogowska on 6 May 2014	(2 pages)
06 May 2014	TM02	Termination of appointment of Dyer + Co Secretarial Services Ltd as a secretary	(1 page)
30 Apr 2014	AD01	Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom on 30 April 2014	(1 page)
31 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
31 May 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	(3 pages)
15 Feb 2013	CERTNM	Company name changed office spare 6 LIMITED\certificate issued on 15/02/13 RES15 ‐ Change company name resolution on 2013-02-15 NM01 ‐ Change of name by resolution	(3 pages)
15 Feb 2013	AP01	Appointment of Agata Glogowska as a director	(2 pages)
15 Feb 2013	AA01	Current accounting period shortened from 30 April 2013 to 31 March 2013	(1 page)
15 Feb 2013	TM01	Termination of appointment of Paul Whiting as a director	(1 page)
13 Dec 2012	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
13 Dec 2012	CERTNM	Company name changed p w associates LIMITED\certificate issued on 13/12/12 RES15 ‐ Change company name resolution on 2012-12-13 NM01 ‐ Change of name by resolution	(3 pages)
14 Aug 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Aug 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	(4 pages)
07 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 May 2011	AD01	Registered office address changed from Dyer & Co Onega House 112 Main Road Sidcup DA14 6NE United Kingdom on 9 May 2011	(1 page)
08 Apr 2011	NEWINC	Incorporation	(23 pages)