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AGENDA SET LIMITED

Company number 05126730

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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)
14 Jun 2010	CH01	Director's details changed for David Barclay on 12 May 2010	View PDF Director's details changed for David Barclay on 12 May 2010 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
16 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
23 Jun 2009	363a	Return made up to 12/05/09; full list of members	View PDF Return made up to 12/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
21 May 2008	363a	Return made up to 12/05/08; full list of members	View PDF Return made up to 12/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
22 May 2007	363a	Return made up to 12/05/07; full list of members	View PDF Return made up to 12/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
18 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 4 pages (4 pages)
15 May 2006	363a	Return made up to 12/05/06; full list of members	View PDF Return made up to 12/05/06; full list of members - link opens in a new window - 2 pages (2 pages)
14 Nov 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)
21 Jun 2005	363s	Return made up to 12/05/05; full list of members	View PDF Return made up to 12/05/05; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jun 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Jun 2004	225	Accounting reference date shortened from 31/05/05 to 31/03/05	View PDF Accounting reference date shortened from 31/05/05 to 31/03/05 - link opens in a new window - 1 page (1 page)
04 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 May 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 May 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 May 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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