AGMET LIMITED

Company number 01494424

Date	Type	Description	View / Download
31 Dec 2012	TM02	Termination of appointment of Pitsec Limited as a secretary	(1 page)
06 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(6 pages)
10 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
16 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(6 pages)
19 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
28 Jan 2011	AD01	Registered office address changed from , 1 Westminster Way, Oxford, OX2 0PZ on 28 January 2011	(1 page)
21 Dec 2010	AD03	Register(s) moved to registered inspection location	(1 page)
21 Dec 2010	AD02	Register inspection address has been changed	(1 page)
20 Oct 2010	AP01	Appointment of Richard Bentley Tait as a director	(3 pages)
04 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(4 pages)
04 Aug 2010	CH01	Director's details changed for Mr Michael Alan Stein on 31 July 2010	(2 pages)
03 Aug 2010	CH04	Secretary's details changed for Pitsec Limited on 31 July 2010	(2 pages)
06 May 2010	AP01	Appointment of Mr David John Cullum as a director	(2 pages)
04 May 2010	TM01	Termination of appointment of Richard Tait as a director	(1 page)
13 Apr 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
14 Aug 2009	363a	Return made up to 31/07/09; full list of members	(3 pages)
13 Aug 2009	288c	Director's change of particulars / richard tait / 13/08/2009	(1 page)
15 Apr 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
06 Aug 2008	363a	Return made up to 31/07/08; full list of members	(3 pages)
19 Jun 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
09 Nov 2007	288b	Director resigned	(1 page)
20 Aug 2007	363a	Return made up to 31/07/07; full list of members	(2 pages)
21 Apr 2007	AA	Accounts for a small company made up to 31 December 2006	(8 pages)
19 Sep 2006	363a	Return made up to 31/07/06; full list of members	(2 pages)