DEFINITION AGENCY LIMITED

Company number 06004016

Date	Type	Description	View / Download
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
03 Mar 2017	TM01	Termination of appointment of Sean Lippell as a director on 28 February 2017	(1 page)
03 Mar 2017	AP01	Appointment of Mr Paul Philip Rose as a director on 1 March 2017	(2 pages)
03 Jan 2017	TM01	Termination of appointment of Peter George Davenport as a director on 31 December 2016	(1 page)
18 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	(5 pages)
01 Jul 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
25 Nov 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 112.642	(9 pages)
02 Jul 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
02 Jul 2015	SH06	Cancellation of shares. Statement of capital on 1 June 2015 GBP 112.642	(7 pages)
02 Jul 2015	SH03	Purchase of own shares.	(3 pages)
06 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
13 Apr 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
08 Jan 2015	TM01	Termination of appointment of Patrick Rose as a director on 31 December 2014	(1 page)
24 Nov 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 119.044	(10 pages)
24 Nov 2014	CH01	Director's details changed for Mr Peter George Davenport on 10 January 2013	(2 pages)
20 Mar 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
22 Nov 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 119.044	(10 pages)
15 Aug 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
17 Dec 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	(10 pages)
17 Dec 2012	CH03	Secretary's details changed for Alison Jane Beattie on 12 October 2012	(2 pages)
08 Jun 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
16 Dec 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders	(10 pages)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
15 Mar 2011	SH01	Statement of capital following an allotment of shares on 26 February 2010 GBP 119.04	(5 pages)
11 Mar 2011	AP01	Appointment of Mr Sean Lippell as a director	(2 pages)