AGNA 1 LIMITED

Company number 04246250

Date	Type	Description	View / Download
03 May 2007	225	Accounting reference date shortened from 31/12/07 to 16/04/07	(1 page)
16 Aug 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
21 Jul 2006	363a	Return made up to 01/07/06; full list of members	(2 pages)
23 May 2006	288c	Secretary's particulars changed	(1 page)
20 Dec 2005	288c	Secretary's particulars changed	(1 page)
28 Oct 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
11 Jul 2005	363s	Return made up to 04/07/05; full list of members	(3 pages)
21 Jun 2005	288a	New director appointed	(2 pages)
21 Jun 2005	288a	New director appointed	(3 pages)
21 Jun 2005	288a	New secretary appointed	(2 pages)
21 Jun 2005	288b	Director resigned	(1 page)
21 Jun 2005	288b	Secretary resigned	(1 page)
28 Oct 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
18 Oct 2004	288b	Director resigned	(1 page)
16 Jul 2004	363s	Return made up to 04/07/04; full list of members	(8 pages)
07 Jun 2004	288c	Director's particulars changed	(1 page)
12 Jul 2003	363s	Return made up to 04/07/03; full list of members	(8 pages)
08 May 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
20 Mar 2003	AUD	Auditor's resignation	(2 pages)
19 Mar 2003	AUD	Auditor's resignation	(2 pages)
06 Dec 2002	288b	Director resigned	(1 page)
18 Sep 2002	363a	Return made up to 04/07/02; full list of members	(7 pages)
22 Aug 2002	288a	New director appointed	(1 page)
22 Aug 2002	288b	Secretary resigned	(1 page)
22 Aug 2002	288a	New secretary appointed	(2 pages)