AGENT MARKETING LIMITED

Company number 05813665

Date	Type	Description	View / Download
14 Jul 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 4	(3 pages)
14 Jul 2014	CH03	Secretary's details changed for Mr Paul Corcoran on 14 July 2014	(1 page)
14 Jul 2014	CH01	Director's details changed for Mr Paul Corcoran on 14 July 2014	(2 pages)
27 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(4 pages)
25 Jul 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(4 pages)
17 Dec 2012	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
07 Aug 2012	AD01	Registered office address changed from 23 Argyle Street Liverpool Merseyside L1 5BL United Kingdom on 7 August 2012	(1 page)
07 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(4 pages)
06 Jun 2012	CH01	Director's details changed for Mr Paul Corcoran on 1 June 2012	(2 pages)
06 Jun 2012	CH03	Secretary's details changed for Mr Paul Corcoran on 1 June 2012	(2 pages)
06 Jun 2012	AD01	Registered office address changed from 23 Argyle Street Liverpool Merseyside L1 5BL on 6 June 2012	(1 page)
01 Jun 2012	TM01	Termination of appointment of Wayne Malcolm as a director	(1 page)
19 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Suth share cap be increased beyond £3 to £4 by addition of 10 ordinary shares of 10P each 07/12/2011	(1 page)
01 Dec 2011	SH01	Statement of capital following an allotment of shares on 1 November 2011 GBP 1	(4 pages)
01 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Increase share cap 08/11/2011	(1 page)
21 Nov 2011	SH02	Sub-division of shares on 1 November 2001	(5 pages)
03 Nov 2011	TM01	Termination of appointment of Jayne Moore as a director	(1 page)
21 Oct 2011	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
24 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/02/2021 under section 1088 of the Companies Act 2006	(6 pages)
24 May 2011	CH01	Director's details changed for Jayne Louise Moore on 12 May 2010	(2 pages)
24 May 2011	CH01	Director's details changed for Wayne John Malcolm on 9 October 2010	(2 pages)
08 Nov 2010	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
25 May 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/02/2021 under section 1088 of the Companies Act 2006	(5 pages)
02 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(5 pages)
28 Jul 2009	287	Registered office changed on 28/07/2009 from the bluecoat school lane liverpool merseyside L1 3BX	(1 page)