AGENCI LIMITED

Company number 04705868

Date	Type	Description	View / Download
28 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
02 Dec 2014	TM01	Termination of appointment of Rachael Frances Clare Bateson as a director on 2 December 2014	(1 page)
17 Jul 2014	CH01	Director's details changed for Mr Gary Hibberd on 17 July 2014	(2 pages)
17 Jul 2014	CH01	Director's details changed for Mr Stuart Alan Tom Barker on 17 July 2014	(2 pages)
17 Apr 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 147 ANNOTATION Replaced a replacement AR01 was registered on 17/02/2015	(8 pages)
29 Jan 2014	AD01	Registered office address changed from , 194 Pontefract Road, Cudworth, Barnsley, South Yorkshire, S72 8AF, United Kingdom on 29 January 2014	(1 page)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
01 Aug 2013	TM01	Termination of appointment of Mark Battles as a director	(1 page)
11 Jun 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 17/02/2015	(9 pages)
11 Jun 2013	AP01	Appointment of Mr Mark Barney Battles as a director	(2 pages)
05 Mar 2013	AP01	Appointment of Ms Rachael Bateson as a director	(2 pages)
05 Mar 2013	AP01	Appointment of Mr Gary Hibberd as a director	(2 pages)
05 Mar 2013	TM02	Termination of appointment of Katie Barker as a secretary	(1 page)
05 Mar 2013	AD01	Registered office address changed from , 16 St. Martin's Le Grand, London, EC1A 4EN, United Kingdom on 5 March 2013	(1 page)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
21 Dec 2012	TM01	Termination of appointment of Hargobind Ahluwalia as a director	(1 page)
02 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
17 Apr 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	(6 pages)
17 Apr 2012	AP01	Appointment of Mr Alan Cook as a director	(2 pages)
17 Apr 2012	AD01	Registered office address changed from , 16 St. Martin's Le Grand, London, EC1A 4EN, United Kingdom on 17 April 2012	(1 page)
09 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
22 Apr 2011	AD01	Registered office address changed from , 9 Fieldsend, Oxspring Nr Penistone, Sheffield, Yorkshire, S36 8WY on 22 April 2011	(1 page)
11 Apr 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	(5 pages)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
08 May 2010	AP01	Appointment of Mr Hargobind Singh Ahluwalia as a director	(2 pages)