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AGB LONDON LIMITED

Company number 05602684

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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)
20 Apr 2007 288a New director appointed
20 Apr 2007 288a New director appointed
15 Nov 2006 363s Return made up to 25/10/06; full list of members
22 Mar 2006 88(2)R Ad 14/02/06--------- £ si 99999@1=99999 £ ic 1/100000
01 Dec 2005 225 Accounting reference date extended from 31/10/06 to 31/12/06
17 Nov 2005 MEM/ARTS Memorandum and Articles of Association
16 Nov 2005 288a New director appointed
16 Nov 2005 288a New secretary appointed;new director appointed
16 Nov 2005 288b Secretary resigned
16 Nov 2005 288b Director resigned
02 Nov 2005 CERTNM Company name changed A.G. bissett & company LIMITED\certificate issued on 02/11/05
25 Oct 2005 NEWINC Incorporation