AGATE TRADING (UK) LIMITED

Company number 04700780

Date	Type	Description	View / Download
22 Mar 2011	CH01	Director's details changed for Victoria Vernon on 18 January 2011	(2 pages)
01 Feb 2011	AP01	Appointment of Victoria Vernon as a director	(2 pages)
31 Jan 2011	TM01	Termination of appointment of Anthony Shiffers as a director	(1 page)
11 May 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
25 Mar 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	(4 pages)
06 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
10 Nov 2009	AD01	Registered office address changed from Hipoint Thomas Street Taunton Somerset TA2 6HB on 10 November 2009	(1 page)
20 Mar 2009	363a	Return made up to 18/03/09; full list of members	(3 pages)
07 Jan 2009	288a	Secretary appointed tracey elizabeth taylor	(1 page)
07 Jan 2009	288b	Appointment terminated secretary elizabeth vail	(1 page)
14 May 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
12 May 2008	AA	Accounts for a dormant company made up to 31 March 2008	(6 pages)
21 Apr 2008	363a	Return made up to 18/03/08; full list of members	(3 pages)
18 May 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
18 May 2007	AA	Accounts for a dormant company made up to 31 March 2007	(6 pages)
16 Apr 2007	363a	Return made up to 18/03/07; full list of members	(2 pages)
22 Aug 2006	AA	Accounts for a dormant company made up to 31 March 2006	(6 pages)
22 Aug 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
19 Apr 2006	363a	Return made up to 18/03/06; full list of members	(2 pages)
02 Feb 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
02 Feb 2006	AA	Accounts for a dormant company made up to 31 March 2005	(6 pages)
14 Sep 2005	288b	Director resigned	(1 page)
13 Apr 2005	363s	Return made up to 18/03/05; full list of members	(2 pages)
24 Sep 2004	288c	Secretary's particulars changed	(1 page)
21 Jul 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)