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AG1 UK ENTERPRISE LTD

Company number 07996306

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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)
23 Jan 2013	SH01	Statement of capital following an allotment of shares on 1 September 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 September 2012 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
18 Dec 2012	AP01	Appointment of Mr Christopher Mark Ashenden as a director	View PDF Appointment of Mr Christopher Mark Ashenden as a director - link opens in a new window - 2 pages (2 pages)
17 May 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	View PDF Annual return made up to 17 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 May 2012	SH01	Statement of capital following an allotment of shares on 19 March 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 19 March 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Mar 2012	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	AP01	Appointment of Miss Elisa Naomi Ashenden as a director	View PDF Appointment of Miss Elisa Naomi Ashenden as a director - link opens in a new window - 2 pages (2 pages)
19 Mar 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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