AGENCY MANAGEMENT NETWORK LIMITED

Company number 03973109

Date	Type	Description	View / Download
19 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)
01 May 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 81,000	(5 pages)
27 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)
17 Apr 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	(5 pages)
16 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
05 Sep 2012	AD01	Registered office address changed from 318 East Wing Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom on 5 September 2012	(1 page)
23 May 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	(5 pages)
26 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
21 Apr 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	(5 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
17 Sep 2010	AD01	Registered office address changed from 13/17 High Beech Road Loughton Essex IG10 4BN on 17 September 2010	(1 page)
29 Jun 2010	CH01	Director's details changed for Mr Prakash Sudra on 14 April 2010	(2 pages)
29 Jun 2010	CH01	Director's details changed for Mr Thomas Anthony Powell on 14 April 2010	(2 pages)
29 Jun 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders	(5 pages)
29 Jun 2010	CH01	Director's details changed for Mr Prakash Sudra on 14 April 2010	(2 pages)
29 Jun 2010	CH01	Director's details changed for Mr Thomas Anthony Powell on 14 April 2010	(2 pages)
13 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(4 pages)
18 Aug 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Aug 2009	363a	Return made up to 14/04/09; full list of members	(4 pages)
11 Aug 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	(3 pages)
19 Feb 2009	363a	Return made up to 14/04/08; full list of members	(4 pages)
30 Dec 2008	88(2)	Ad 01/11/07\gbp si 25000@1=25000\gbp ic 56000/81000\	(2 pages)
27 Dec 2008	123	Nc inc already adjusted 11/11/07	(16 pages)
27 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities	(1 page)