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AGENT8 DESIGN LIMITED

Company number 04759012

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
15 May 2004 363a Return made up to 09/05/04; full list of members
31 Dec 2003 88(2)R Ad 15/12/03--------- £ si 39@1=39 £ ic 1/40
31 Dec 2003 225 Accounting reference date shortened from 31/05/04 to 31/03/04
15 Dec 2003 288b Director resigned
13 May 2003 288a New secretary appointed
13 May 2003 288a New director appointed
13 May 2003 288b Secretary resigned
13 May 2003 288a New director appointed
13 May 2003 288b Director resigned
13 May 2003 288a New director appointed
09 May 2003 NEWINC Incorporation