AGENDA INVEST LIMITED

Company number 08144364

Date	Type	Description	View / Download
08 Aug 2017	CS01	Confirmation statement made on 18 July 2017 with updates	(4 pages)
28 Jun 2017	TM01	Termination of appointment of Michele Marcello as a director on 2 June 2017	(1 page)
28 Jun 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
15 Sep 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(5 pages)
15 Sep 2016	CH01	Director's details changed for Mr Pierluigi Ciccone on 1 August 2015	(2 pages)
10 Aug 2016	AA	Total exemption full accounts made up to 31 December 2015	(22 pages)
18 Apr 2016	CH01	Director's details changed for Mr Michele Marcello on 15 January 2016	(2 pages)
18 Jan 2016	CH01	Director's details changed for Mrs Linda Garbarino on 15 January 2016	(2 pages)
18 Jan 2016	CH01	Director's details changed for Mr Pierluigi Ciccone on 15 January 2016	(2 pages)
13 Jan 2016	AD01	Registered office address changed from 25 Savile Row London W1S 2ER to 15 Wrights Lane London W85SL on 13 January 2016	(1 page)
14 Aug 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 150,000	(6 pages)
14 Aug 2015	AD04	Register(s) moved to registered office address 25 Savile Row London W1S 2ER	(1 page)
13 Aug 2015	TM02	Termination of appointment of Kingsley Secretaries Limited as a secretary	(1 page)
12 Aug 2015	AP04	Appointment of Laggan Secretaries Limited as a secretary on 21 July 2015	(2 pages)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 June 2015 GBP 150,000.00	(4 pages)
18 Jun 2015	ANNOTATION	Rectified Form TM02 was removed from the public register on 25/09/2015 as it is invalid or ineffective
10 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
09 Jun 2015	AD02	Register inspection address has been changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD England to 25 Savile Row London W1S 2ER	(1 page)
14 Oct 2014	AP01	Appointment of Mr Michele Marcello as a director on 1 October 2014	(2 pages)
14 Oct 2014	AP01	Appointment of Ms Linda Garbarino as a director on 1 October 2014	(2 pages)
14 Oct 2014	AP01	Appointment of Mr Pierluigi Ciccone as a director on 1 October 2014	(2 pages)
14 Oct 2014	TM01	Termination of appointment of Corel Grinberg as a director on 1 October 2014	(1 page)
14 Oct 2014	TM01	Termination of appointment of Amnon Barak as a director on 1 October 2014	(1 page)
29 Aug 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1,000	(5 pages)
29 Aug 2014	AD03	Register(s) moved to registered inspection location Second Floor De Burgh House Market Road Wickford Essex SS12 0FD	(1 page)

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