AGENDA INVEST LIMITED

Company number 08144364

Date	Type	Description	View / Download
29 Aug 2014	AD02	Register inspection address has been changed to Second Floor De Burgh House Market Road Wickford Essex SS12 0FD	(1 page)
23 Jul 2014	AD01	Registered office address changed from 25 Saville Row London England to 25 Savile Row London W1S 2ER on 23 July 2014	(1 page)
28 May 2014	AD01	Registered office address changed from 26 Cadogan Square Belgravia London SW1X 0JP United Kingdom on 28 May 2014	(1 page)
27 May 2014	AP04	Appointment of Kingsley Secretaries Limited as a secretary	(2 pages)
09 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
08 Apr 2014	TM01	Termination of appointment of James Bowen as a director	(1 page)
08 Apr 2014	AP01	Appointment of Mr Corel Grinberg as a director	(2 pages)
08 Apr 2014	AP01	Appointment of Mr Amnon Barak as a director	(2 pages)
06 Nov 2013	TM01	Termination of appointment of Mason Cockerill as a director	(1 page)
27 Aug 2013	AP01	Appointment of Mr. Mason Rikki Cockerill as a director	(2 pages)
01 Aug 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders Statement of capital on 2013-08-01 GBP 1,000	(3 pages)
03 Apr 2013	AD01	Registered office address changed from 53 Chandos Place Covent Garden London WC2N 4HS United Kingdom on 3 April 2013	(1 page)
10 Jan 2013	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	(1 page)
16 Jul 2012	NEWINC	Incorporation	(21 pages)

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