AGREGA LIMITED

Company number 06201935

Date	Type	Description	View / Download
09 Apr 2014	TM01	Termination of appointment of John Moffat as a director	(1 page)
13 Mar 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
04 Feb 2014	CC04	Statement of company's objects	(2 pages)
16 Jan 2014	TM01	Termination of appointment of Scott Gray as a director	(1 page)
16 Jan 2014	TM01	Termination of appointment of Thiago Bechara Espinoza as a director	(1 page)
16 Jan 2014	TM01	Termination of appointment of Richard White as a director	(1 page)
15 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
17 Jun 2013	AP01	Appointment of Mr Scott Gray as a director	(2 pages)
17 Jun 2013	TM01	Termination of appointment of Michael Findlay as a director	(1 page)
20 May 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
29 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	(11 pages)
26 Apr 2013	AP01	Appointment of Mr Michael Gordon Findlay as a director	(2 pages)
28 Mar 2013	AP01	Appointment of Mr Thiago Bechara Espinoza as a director	(2 pages)
22 Feb 2013	AP01	Appointment of Mr Martin Brian Grover as a director	(2 pages)
21 Feb 2013	AP03	Appointment of Ms Ann Elizabeth Griffiths as a secretary	(2 pages)
21 Feb 2013	TM01	Termination of appointment of Luiz Conde as a director	(1 page)
21 Feb 2013	TM01	Termination of appointment of David Hauxwell as a director	(1 page)
21 Feb 2013	TM02	Termination of appointment of Richard Cordeschi as a secretary	(1 page)
24 Jan 2013	AD01	Registered office address changed from 9Th Floor, Landmark House Hammersmith Bridge Road London W6 9DP United Kingdom on 24 January 2013	(1 page)
24 Jan 2013	TM01	Termination of appointment of Eduardo Braga Cavalcanti De Lacerda as a director	(1 page)
06 Jun 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
03 Apr 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	(11 pages)
28 Mar 2012	AP01	Appointment of Guilherme Cesar Pestana Botelho Da Costa as a director	(2 pages)
28 Mar 2012	TM01	Termination of appointment of Alan Scott-Watson as a director	(1 page)
12 Jan 2012	TM01	Termination of appointment of Terrence Mcconnell as a director	(1 page)