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AGM INTERIORS LTD.

Company number SC265363

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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)
26 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Apr 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 2,000
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Jul 2013 TM02 Termination of appointment of Graham Clark as a secretary
09 Jul 2013 TM01 Termination of appointment of Graham Clark as a director
05 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
09 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
05 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Andrew George Meek on 19 March 2010
14 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Mar 2009 363a Return made up to 17/03/09; full list of members
26 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Nov 2008 363s Return made up to 23/03/08; full list of members; amend
23 Jun 2008 363a Return made up to 23/03/08; full list of members
05 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
12 Oct 2007 88(3) Particulars of contract relating to shares
12 Oct 2007 88(2)R Ad 01/10/07--------- £ si 1900@1=1900 £ ic 100/2000
12 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2007 123 £ nc 1000/50000 01/10/07