AGENCI LIMITED

Company number 04705868

Date	Type	Description	View / Download
12 Apr 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	(4 pages)
12 Apr 2010	CH01	Director's details changed for Stuart Alan Tom Barker on 20 March 2010	(2 pages)
18 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
25 Mar 2009	363a	Return made up to 20/03/09; full list of members	(3 pages)
19 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
21 Mar 2008	363a	Return made up to 20/03/08; full list of members	(3 pages)
28 Dec 2007	AA	Accounts for a dormant company made up to 31 March 2007	(3 pages)
28 Dec 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
11 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
10 Apr 2007	363a	Return made up to 20/03/07; full list of members	(2 pages)
12 Mar 2007	CERTNM	Company name changed b-28 LIMITED\certificate issued on 12/03/07	(2 pages)
29 Nov 2006	AA	Accounts for a dormant company made up to 31 March 2006	(3 pages)
29 Nov 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
05 Jun 2006	363s	Return made up to 20/03/06; full list of members	(6 pages)
28 Mar 2006	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Mar 2006	652C	Withdrawal of application for striking off	(1 page)
03 Jan 2006	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Dec 2005	AA	Accounts for a dormant company made up to 31 March 2005	(3 pages)
23 Dec 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
23 Nov 2005	652a	Application for striking-off	(1 page)
05 Apr 2005	363s	Return made up to 20/03/05; full list of members	(2 pages)
17 Mar 2005	288c	Director's particulars changed	(1 page)
17 Mar 2005	288c	Secretary's particulars changed	(1 page)
05 Oct 2004	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Sep 2004	652C	Withdrawal of application for striking off	(1 page)