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AGENCY NINETY LTD

Company number 06303640

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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)
16 Aug 2016 CS01 Confirmation statement made on 5 July 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
11 Sep 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
11 Sep 2015 CH01 Director's details changed for Mr Shane Peter O'brien on 11 September 2015
03 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
07 Aug 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
07 Aug 2014 CH03 Secretary's details changed for Mrs Sarah O'brien on 24 July 2014
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
27 Aug 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
25 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
16 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
16 Jul 2012 CH03 Secretary's details changed for Mrs Sarah O'brien on 1 September 2011
16 Jul 2012 CH01 Director's details changed for Mr Shane Peter O'brien on 1 September 2011
22 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
24 Nov 2011 AA Total exemption small company accounts made up to 30 September 2010
31 Aug 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
31 Aug 2011 CH01 Director's details changed for Mr Shane Peter O'brien on 31 August 2011
31 Aug 2011 CH03 Secretary's details changed for Mrs Sarah O'brien on 31 August 2011
31 Aug 2011 TM01 Termination of appointment of Scott Garrod as a director
01 Oct 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
01 Oct 2010 CH01 Director's details changed for Mr Shane Peter O'brien on 1 January 2010
01 Oct 2010 CH03 Secretary's details changed for Mrs Sarah O'brien on 1 January 2010
01 Oct 2010 CH01 Director's details changed for Scott Philip Garrod on 1 January 2010
16 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
06 Aug 2009 363a Return made up to 05/07/09; full list of members