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AG MONTAGGI LTD

Company number 08717402

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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)
02 Nov 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 125	View PDF Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 125 - link opens in a new window - 3 pages (3 pages)
26 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
14 Jan 2015	AA01	Previous accounting period extended from 31 October 2014 to 31 December 2014	View PDF Previous accounting period extended from 31 October 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
12 Dec 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 125	View PDF Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 125 - link opens in a new window - 3 pages (3 pages)
01 Dec 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 01/08/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 01/08/2014 - link opens in a new window - 6 pages (6 pages)
25 Sep 2014	CH04	Secretary's details changed for Lincoln Secretaries Limited on 21 August 2014	View PDF Secretary's details changed for Lincoln Secretaries Limited on 21 August 2014 - link opens in a new window - 1 page (1 page)
15 Aug 2014	SH01	Statement of capital following an allotment of shares on 1 August 2014 GBP 125 ANNOTATION Clarification a second filed SH01 was registered on 01/12/2014	View PDF Statement of capital following an allotment of shares on 1 August 2014 GBP 125 ANNOTATION Clarification a second filed SH01 was registered on 01/12/2014 - link opens in a new window - 4 pages (4 pages)
14 Aug 2014	AP04	Appointment of Lincoln Secretaries Limited as a secretary on 1 August 2014	View PDF Appointment of Lincoln Secretaries Limited as a secretary on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	AD01	Registered office address changed from Unit 17 Summerstown Garratt Lane London SW17 0BQ England to Third Floor East 12 Bridewell Place London EC4V 6AP on 14 August 2014	View PDF Registered office address changed from Unit 17 Summerstown Garratt Lane London SW17 0BQ England to Third Floor East 12 Bridewell Place London EC4V 6AP on 14 August 2014 - link opens in a new window - 1 page (1 page)
10 Jan 2014	AD01	Registered office address changed from C/O G Teoli & Co Balfour House 741 High Road North Finchley London N12 0BP United Kingdom on 10 January 2014	View PDF Registered office address changed from C/O G Teoli & Co Balfour House 741 High Road North Finchley London N12 0BP United Kingdom on 10 January 2014 - link opens in a new window - 1 page (1 page)
03 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-03 GBP 100	View PDF Incorporation Statement of capital on 2013-10-03 GBP 100 - link opens in a new window - 22 pages (22 pages)

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