AGF HOLDINGS (UK) LIMITED

Company number 01141570

Date	Type	Description	View / Download
26 Jul 2010	AP01	Appointment of Herve Gloaguen as a director	(3 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
15 Mar 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
09 Oct 2009	CH01	Director's details changed for George Richard Stratford on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Francois Thomazeau on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Benoit Redon on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Michel Guy Luzi on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Mark John Churchlow on 1 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Mr Robin Christian Jack-Kee on 1 October 2009	(1 page)
05 Aug 2009	288a	Secretary appointed robin christian jack-kee	(2 pages)
03 Aug 2009	288b	Appointment terminated secretary steven hutchings	(1 page)
06 Jul 2009	363a	Return made up to 02/07/09; full list of members	(4 pages)
14 May 2009	288a	Director appointed mark john churchlow	(2 pages)
08 May 2009	288b	Appointment terminated director christopher kiddle morris	(1 page)
27 Apr 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
12 Nov 2008	288b	Appointment terminated secretary christopher kiddle morris	(1 page)
11 Nov 2008	288a	Secretary appointed steven james hutchings	(1 page)
03 Jul 2008	363a	Return made up to 02/07/08; full list of members	(4 pages)
05 Apr 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
23 Oct 2007	288a	New secretary appointed	(2 pages)
01 Aug 2007	288b	Secretary resigned	(1 page)
04 Jul 2007	363a	Return made up to 02/07/07; full list of members	(3 pages)
02 Jul 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
18 Jul 2006	363a	Return made up to 02/07/06; full list of members	(3 pages)
10 Jul 2006	AUD	Auditor's resignation	(1 page)