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AGAMEMNON ROAD LIMITED

Company number 09017656

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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)
13 Apr 2015	AP01	Appointment of Mr Louis Christie as a director on 12 April 2015	View PDF Appointment of Mr Louis Christie as a director on 12 April 2015 - link opens in a new window - 2 pages (2 pages)
13 Apr 2015	AP03	Appointment of Miss Natalie Carmel Bleicher as a secretary on 12 April 2015	View PDF Appointment of Miss Natalie Carmel Bleicher as a secretary on 12 April 2015 - link opens in a new window - 2 pages (2 pages)
09 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 8	View PDF Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 8 - link opens in a new window - 8 pages (8 pages)
07 Mar 2015	SH01	Statement of capital following an allotment of shares on 7 March 2015 GBP 8	View PDF Statement of capital following an allotment of shares on 7 March 2015 GBP 8 - link opens in a new window - 3 pages (3 pages)
07 Mar 2015	SH01	Statement of capital following an allotment of shares on 7 March 2015 GBP 6	View PDF Statement of capital following an allotment of shares on 7 March 2015 GBP 6 - link opens in a new window - 3 pages (3 pages)
06 Mar 2015	CERTNM	Company name changed agememnon road LIMITED\certificate issued on 06/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-03	View PDF Company name changed agememnon road LIMITED\certificate issued on 06/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-03 - link opens in a new window - 3 pages (3 pages)
05 Mar 2015	CH03	Secretary's details changed for Edward Beasley on 5 March 2015	View PDF Secretary's details changed for Edward Beasley on 5 March 2015 - link opens in a new window - 1 page (1 page)
05 Mar 2015	CH01	Director's details changed for Mr James Hollinghead on 5 March 2015	View PDF Director's details changed for Mr James Hollinghead on 5 March 2015 - link opens in a new window - 2 pages (2 pages)
05 Mar 2015	AD01	Registered office address changed from 14a Agamemnon Road London NW6 1DY England to 14C Agamemnon Road London NW6 1DY on 5 March 2015	View PDF Registered office address changed from 14a Agamemnon Road London NW6 1DY England to 14C Agamemnon Road London NW6 1DY on 5 March 2015 - link opens in a new window - 1 page (1 page)
05 Mar 2015	AD01	Registered office address changed from 14C Agememnon Road London NW61DY United Kingdom to 14C Agamemnon Road London NW6 1DY on 5 March 2015	View PDF Registered office address changed from 14C Agememnon Road London NW61DY United Kingdom to 14C Agamemnon Road London NW6 1DY on 5 March 2015 - link opens in a new window - 1 page (1 page)
05 Mar 2015	CH01	Director's details changed for Mr Edward Beasley on 5 March 2015	View PDF Director's details changed for Mr Edward Beasley on 5 March 2015 - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-29 GBP 6	View PDF Incorporation Statement of capital on 2014-04-29 GBP 6 - link opens in a new window - 25 pages (25 pages)

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