AGR DYNAMICS LTD

Company number 05817262

Date	Type	Description	View / Download
24 May 2010	CH01	Director's details changed for Haukur Hannesson on 15 May 2010	(2 pages)
01 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
05 Feb 2010	SH01	Statement of capital following an allotment of shares on 28 December 2009 GBP 150,000	(4 pages)
27 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
18 Dec 2009	TM01	Termination of appointment of Halfdan Gunnarsson as a director	(2 pages)
18 Dec 2009	AP01	Appointment of Eggert Claesen as a director	(3 pages)
15 Jun 2009	363a	Return made up to 15/05/09; full list of members	(3 pages)
27 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
10 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
19 Sep 2008	288a	Director appointed haukur hannesson	(1 page)
09 Jun 2008	288b	Appointment terminated secretary wessex company secretaries LIMITED	(1 page)
09 Jun 2008	190	Location of debenture register	(1 page)
09 Jun 2008	353	Location of register of members	(1 page)
09 Jun 2008	287	Registered office changed on 09/06/2008 from 8 newbury street andover hampshire SP10 1DW	(1 page)
15 May 2008	363a	Return made up to 15/05/08; full list of members	(3 pages)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
12 Jun 2007	288c	Director's particulars changed	(1 page)
11 Jun 2007	363a	Return made up to 15/05/07; full list of members	(3 pages)
09 Jun 2006	288a	New director appointed	(2 pages)
31 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 May 2006	225	Accounting reference date shortened from 31/05/07 to 31/12/06	(1 page)
15 May 2006	NEWINC	Incorporation	(20 pages)