AGA PERFORMANCE LIMITED

Company number 06264235

Date	Type	Description	View / Download
14 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(5 pages)
13 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
01 Jun 2009	363a	Return made up to 31/05/09; full list of members	(4 pages)
23 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
12 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
02 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	(6 pages)
24 Jun 2008	363a	Return made up to 31/05/08; full list of members	(4 pages)
19 Mar 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
19 Mar 2008	225	Curr sho from 31/05/2008 to 31/12/2007	(1 page)
15 Feb 2008	88(2)R	Ad 31/12/07--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
15 Feb 2008	123	Nc inc already adjusted 31/12/07	(1 page)
15 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
25 Jul 2007	287	Registered office changed on 25/07/07 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
11 Jul 2007	288b	Director resigned	(1 page)
11 Jul 2007	288b	Secretary resigned	(1 page)
02 Jul 2007	288a	New secretary appointed;new director appointed	(2 pages)
02 Jul 2007	288a	New director appointed	(2 pages)
22 Jun 2007	CERTNM	Company name changed april moon LIMITED\certificate issued on 22/06/07	(2 pages)
31 May 2007	NEWINC	Incorporation	(16 pages)