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AGROMANAGE LTD

Company number 07647258

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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)
31 Dec 2014	TM02	Termination of appointment of Elizaveta Mironova as a secretary on 31 December 2014	View PDF Termination of appointment of Elizaveta Mironova as a secretary on 31 December 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
28 Jul 2014	AD01	Registered office address changed from 869 High Road London N12 8QA to Suite 10, Aztec House 397 - 405 Archway Road London N6 4ER on 28 July 2014	View PDF Registered office address changed from 869 High Road London N12 8QA to Suite 10, Aztec House 397 - 405 Archway Road London N6 4ER on 28 July 2014 - link opens in a new window - 1 page (1 page)
22 Jul 2014	AP03	Appointment of Elizaveta Mironova as a secretary on 22 July 2014	View PDF Appointment of Elizaveta Mironova as a secretary on 22 July 2014 - link opens in a new window - 2 pages (2 pages)
25 Jun 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 100	View PDF Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Nov 2013	CERTNM	Company name changed ak advisors LTD\certificate issued on 07/11/13 RES15 ‐ Change company name resolution on 2013-11-07 NM01 ‐ Change of name by resolution	View PDF Company name changed ak advisors LTD\certificate issued on 07/11/13 RES15 ‐ Change company name resolution on 2013-11-07 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
25 Sep 2013	CH01	Director's details changed for Mr Andrey Kruglykhin on 7 June 2011	View PDF Director's details changed for Mr Andrey Kruglykhin on 7 June 2011 - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	View PDF Annual return made up to 25 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Apr 2013	CH01	Director's details changed for Mr Andrey Kruglykhin on 2 April 2013	View PDF Director's details changed for Mr Andrey Kruglykhin on 2 April 2013 - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	View PDF Annual return made up to 25 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Jun 2012	AA01	Previous accounting period shortened from 31 May 2012 to 31 December 2011	View PDF Previous accounting period shortened from 31 May 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
25 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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