AGENDA CORPORATE LIMITED

05950810
15 WRIGHT'S LANE 3RD FLOOR LONDON W8 5SL

Documents

Documents
Date Category Description Pages
19 Feb 2019 gazette Gazette Dissolved Compulsory 1 Buy now
04 Dec 2018 gazette Gazette Notice Compulsory 1 Buy now
21 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2017 officers Termination of appointment of director (Michele Marcello) 1 Buy now
19 Sep 2017 accounts Annual Accounts 6 Buy now
19 Jun 2017 miscellaneous Miscellaneous 2 Buy now
23 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Sep 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
15 Sep 2016 officers Termination of appointment of secretary (Deerbrand Secretaries Limited) 1 Buy now
15 Sep 2016 officers Appointment of director (Mr Michele Marcello) 2 Buy now
13 Sep 2016 accounts Annual Accounts 4 Buy now
18 Sep 2015 annual-return Annual Return 4 Buy now
10 Jun 2015 accounts Annual Accounts 4 Buy now
09 Apr 2015 officers Termination of appointment of director (Amnon Barak) 1 Buy now
11 Nov 2014 annual-return Annual Return 5 Buy now
04 Sep 2014 accounts Annual Accounts 3 Buy now
28 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 May 2014 officers Termination of appointment of director (James William Edward Bowen) 1 Buy now
15 Apr 2014 officers Appointment of director (Mr Amnon Barak) 2 Buy now
03 Oct 2013 accounts Annual Accounts 3 Buy now
10 Sep 2013 annual-return Annual Return 6 Buy now
10 Sep 2013 officers Change of particulars for corporate secretary (Deerbrand Secretaries Limited) 2 Buy now
10 Sep 2013 officers Change of particulars for director (Mr James William Edward Bowen) 2 Buy now
10 Sep 2013 address Change Sail Address Company With Old Address 1 Buy now
03 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Feb 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
10 Sep 2012 annual-return Annual Return 6 Buy now
31 Jul 2012 officers Appointment of director (Mr. Pierluigi Ciccone) 2 Buy now
11 Jul 2012 officers Appointment of director (Mr. James William Edward Bowen) 2 Buy now
11 Jul 2012 officers Termination of appointment of director (Christopher Maurice Polan) 1 Buy now
11 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Jul 2012 change-of-name Certificate Change Of Name Company 3 Buy now
15 May 2012 accounts Annual Accounts 3 Buy now
25 Oct 2011 annual-return Annual Return 4 Buy now
03 Jun 2011 officers Appointment of director (Mr. Christopher Polan) 2 Buy now
03 Jun 2011 officers Termination of appointment of director (Brett Sharkey) 1 Buy now
20 May 2011 accounts Annual Accounts 4 Buy now
28 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Oct 2010 annual-return Annual Return 5 Buy now
06 Oct 2010 address Move Registers To Sail Company 1 Buy now
06 Oct 2010 officers Change of particulars for corporate secretary (Deerbrand Secretaries Limited) 2 Buy now
06 Oct 2010 address Change Sail Address Company 1 Buy now
19 Aug 2010 accounts Annual Accounts 4 Buy now
13 Jan 2010 officers Change of particulars for director (Mr Brett Sharkey) 2 Buy now
29 Sep 2009 annual-return Return made up to 29/09/09; full list of members 3 Buy now
03 Jul 2009 accounts Annual Accounts 4 Buy now
11 May 2009 officers Director's change of particulars / brett sharkey / 07/05/2009 2 Buy now
20 Mar 2009 officers Secretary's change of particulars / deerbrand secretaries LIMITED / 28/02/2009 1 Buy now
01 Oct 2008 annual-return Return made up to 29/09/08; full list of members 3 Buy now
30 Sep 2008 address Location of debenture register 1 Buy now
30 Sep 2008 address Location of register of members 1 Buy now
25 Feb 2008 resolution Resolution 1 Buy now
19 Nov 2007 capital Ad 08/11/07--------- £ si 1@1=1 £ ic 1/2 2 Buy now
19 Nov 2007 address Registered office changed on 19/11/07 from: 26 grosvenor street london W1K 4QW 1 Buy now
19 Nov 2007 officers New secretary appointed 2 Buy now
19 Nov 2007 officers Secretary resigned 1 Buy now
19 Nov 2007 officers Director resigned 1 Buy now
19 Nov 2007 officers New director appointed 2 Buy now
30 Oct 2007 annual-return Return made up to 29/09/07; full list of members 2 Buy now
28 Oct 2007 accounts Annual Accounts 5 Buy now
16 Nov 2006 officers Secretary resigned 1 Buy now
29 Sep 2006 incorporation Incorporation Company 17 Buy now