AGEAS RETAIL LIMITED

Company number 01324965

Date	Type	Description	View / Download
25 Jul 2014	CERTNM	Company name changed ageas 50 LIMITED\certificate issued on 25/07/14 RES15 ‐ Change company name resolution on 2014-07-22	(2 pages)
25 Jul 2014	CONNOT	Change of name notice	(4 pages)
25 Jul 2014	AD01	Registered office address changed from Deansleigh House Deansleigh Road Bournemouth Dorset BH7 7DU to Ageas House Hampshire Corporate Park Templars Way Eastleigh Hampshire SO53 3YA on 25 July 2014	(1 page)
24 Jul 2014	TM01	Termination of appointment of Robert Stewart Bright as a director on 22 July 2014	(1 page)
12 Jun 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
09 Jun 2014	AP01	Appointment of Mr Gregor Frank Ball as a director	(2 pages)
13 Nov 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 50,000	(7 pages)
13 Nov 2013	AD02	Register inspection address has been changed from Ageas House Tollgate Eastleigh Hampshire SO53 3YA England	(1 page)
02 Jul 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
04 Apr 2013	TM01	Termination of appointment of Barry Smith as a director	(1 page)
07 Mar 2013	AP01	Appointment of Mark Cliff as a director	(3 pages)
18 Jan 2013	TM01	Termination of appointment of Julian Harvey as a director	(1 page)
18 Jan 2013	ANNOTATION	Rectified Form TM01 was removed from the public register on 07/03/2013 as it is invalid or ineffective.
30 Nov 2012	MAR	Re-registration of Memorandum and Articles	(10 pages)
30 Nov 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
30 Nov 2012	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
30 Nov 2012	RR02	Re-registration from a public company to a private limited company	(2 pages)
30 Nov 2012	CERTNM	Company name changed rias PLC\certificate issued on 30/11/12 RES15 ‐ Change company name resolution on 2012-11-26	(1 page)
30 Nov 2012	CONNOT	Change of name notice	(2 pages)
13 Nov 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(8 pages)
13 Nov 2012	CH01	Director's details changed for Peter Richard Henry Firend on 2 March 2011	(2 pages)
06 Nov 2012	AP01	Appointment of Mr Fernley Keith Dyson as a director	(2 pages)
11 Sep 2012	CH01	Director's details changed for Mr Nicholas James Lemans on 24 August 2011	(2 pages)
24 Jul 2012	TM01	Termination of appointment of Sarah Howe as a director	(1 page)
15 Jun 2012	AA	Full accounts made up to 31 December 2011	(25 pages)