AGENCY MOBILE (LONDON) LIMITED

Company number 08828825

Date	Type	Description	View / Download
28 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
30 Sep 2015	AA01	Current accounting period extended from 31 December 2015 to 31 May 2016	(1 page)
18 Aug 2015	AD01	Registered office address changed from 24 Nicholas Street Chester CH1 2AU to C/O Agency Mobile (London) Limited 73-75 Endell Street London WC2H 9AJ on 18 August 2015	(1 page)
11 Aug 2015	MR04	Satisfaction of charge 088288250001 in full	(1 page)
24 Apr 2015	AP01	Appointment of Mr Jonathan Edward Blaber as a director on 6 April 2015	(2 pages)
24 Apr 2015	TM01	Termination of appointment of Gary Roberts as a director on 6 April 2015	(1 page)
24 Apr 2015	TM01	Termination of appointment of Darren Carl Hearn as a director on 6 April 2015	(1 page)
24 Apr 2015	TM01	Termination of appointment of Patrycjusz Szubryt as a director on 6 April 2015	(1 page)
08 Apr 2015	TM01	Termination of appointment of Dale Mcginty as a director on 25 March 2015	(1 page)
24 Mar 2015	AP01	Appointment of Mr Patrycjusz Szubryt as a director on 13 March 2015	(2 pages)
19 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 100	(9 pages)
19 Jan 2015	CH01	Director's details changed for Mr Andrew Greig Maclaren on 30 December 2014	(2 pages)
14 Oct 2014	SH01	Statement of capital following an allotment of shares on 26 September 2014 GBP 100	(4 pages)
14 Oct 2014	TM01	Termination of appointment of Giles Moorcroft as a director on 26 September 2014	(2 pages)
14 Oct 2014	AP01	Appointment of Gary Roberts as a director on 26 September 2014	(3 pages)
14 Oct 2014	AP01	Appointment of Dale Mcginty as a director on 26 September 2014	(3 pages)
14 Oct 2014	AP01	Appointment of Mr Darren Carl Hearn as a director on 26 September 2014	(3 pages)
14 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(30 pages)
29 Sep 2014	MR01	Registration of charge 088288250001, created on 26 September 2014	(32 pages)
28 Aug 2014	SH01	Statement of capital following an allotment of shares on 22 August 2014 GBP 100	(3 pages)
22 Aug 2014	CH01	Director's details changed for Mr Andrew Greig Maclaren on 22 August 2014	(2 pages)
23 Jul 2014	AP01	Appointment of Mr Andrew Greig Maclaren as a director on 22 July 2014	(2 pages)
23 Jul 2014	AP01	Appointment of Mr Stephen Townend as a director on 22 July 2014	(2 pages)
23 Jul 2014	AP01	Appointment of Mr Patrick Harry Muir as a director on 22 July 2014	(2 pages)
25 Jun 2014	CERTNM	Company name changed sri sudhir service station LIMITED\certificate issued on 25/06/14 RES15 ‐ Change company name resolution on 2014-06-24 NM01 ‐ Change of name by resolution	(3 pages)

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