Agn International Ltd

Company Registration Number: 03132548

Company registered in England and Wales

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Agn International Ltd is a Private Company Limited by Guarantee first registered on 30 November 1995. Its current registered address is in London.

Registered Address

24 GREVILLE STREET
LONDON
EC1N 8SS

There are 44 companies currently registered at this postcode, including this one.

All companies at EC1N 8SS

Registration Data

Company Number

03132548

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94120 - Activities of professional membership organizations

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

4 in total
4 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £310,436£189,279£228,440£240,607£235,213£339,028£353,925
of which Cash £269,989£148,531£139,698£166,023£195,738£292,318£324,357
Total Assets £310,436£189,279£228,440£240,607£235,213£339,028£353,925
Current Liabilities £207,634£113,135£64,463£55,275£36,521£41,289£32,717
Net Current Assets £102,802£76,144£163,977£185,332£198,692£297,739£321,208
Total Net Worth £111,848£90,357£177,980£203,318£198,694£297,741£321,210

Previous Names

No previous names

Company Officers

  • WARD, Malcolm

    Secretary

    Appointed on 9 May 2014

     

    24
    Greville Street
    London
    EC1N 8SS
    England

  • ABEYRATNA, Damian Sunil

    Director

    Appointed on 27 March 2009

     

    Nationality: Sri Lankan

    Occupation: Chartered Accountant

    Month of birth: August 1948

    86 Wara Goda Road
    Kelaniya
    11600
    Sri Lanka

  • ADAMINAS, Alberto

    Director

    Appointed on 11 August 2012

     

    Nationality: Argentinian

    Occupation: Accountant

    Month of birth: January 1965

    Del Carpincho 21
    Los Castores Nordesta
    Tigre
    Buenos Aires
    1670
    Argentina

  • CARULAS, James Peter

    Director

    Appointed on 12 December 2006

     

    Nationality: American

    Occupation: Certified Public Accountant

    Month of birth: October 1961

    2867 Fontenay Road
    Shaker Heights
    Ohio 44120
    Usa

  • CRUICKSHANKS, Nancy Jane

    Director

    Appointed on 1 November 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1959

    24
    Greville Street
    London
    EC1N 8SS
    England

  • DEVI, Vimala

    Director

    Appointed on 29 December 2016

     

    Nationality: Singaporean

    Occupation: Accountant

    Month of birth: October 1965

    24
    Greville Street
    London
    EC1N 8SS

  • FITZGIBBON, Gary

    Director

    Appointed on 1 November 2014

     

    Nationality: Canadian

    Occupation: Accountant

    Month of birth: October 1954

    24
    Greville Street
    London
    EC1N 8SS
    England

  • MCQUAID, Liam

    Director

    Appointed on 29 March 2008

     

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: March 1951

    111
    The Rise
    Mount Merrion
    Co Dublin
    Ireland

  • REDWITZ, Robert Randolph

    Director

    Appointed on 29 September 2007

     

    Nationality: American

    Occupation: Certified Public Accountant

    Month of birth: July 1946

    30561 Via Ventana
    San Juan Capietrand
    Orange County 92675
    FOREIGN
    Usa

  • SCHAFFER, Horst, Dr

    Director

    Appointed on 25 February 2002

     

    Nationality: German

    Occupation: Auditor & Tax Consultant

    Month of birth: April 1954

    Aubere Sulzbacher Str 118
    Nuremberg
    Bavaria
    90491
    Germany

  • BLAKE, Nicholas

    Secretary

    Appointed on 8 December 1995

    Resigned on 9 May 2014

    5-6 Francis Grove
    London
    SW19 4DT

  • BOUNDY, Charles

    Secretary

    Appointed on 30 November 1995

    Resigned on 8 December 1995

    25 North Row
    London
    W1K 6DJ

  • LAWSON, Marlijn Eveline

    Secretary

    Appointed on 9 May 2014

    Resigned on 9 May 2014

    5-6 Francis Grove
    London
    SW19 4DT

  • BUHLER, Heinz Wilhelm

    Director

    Appointed on 29 October 2003

    Resigned on 24 December 2003

    Nationality: German

    Occupation: Auditor

    Month of birth: February 1952

    Weltenburgerstrasse 4
    Munich
    Bavaria 81677
    FOREIGN
    Germany

  • DE SAINT GERAND, Guillame

    Director

    Appointed on 30 November 1995

    Resigned on 16 September 1997

    Nationality: French

    Occupation: Commissaire Aux Comptes

    Month of birth: June 1941

    208 Rue Raymond Losserand
    Paris
    75014
    France

  • DUITCH, Dennis

    Director

    Appointed on 10 October 1997

    Resigned on 1 February 2001

    Nationality: American

    Occupation: Cpa

    Month of birth: September 1944

    15950 Rayal Oak Road
    Encino 91436 California
    Usa
    FOREIGN

  • DUNN, Robert Weir

    Director

    Appointed on 1 December 1996

    Resigned on 18 May 2000

    Nationality: Australian

    Occupation: Chartered Accountant

    Month of birth: June 1942

    5 Majestic Parade
    Dianella
    Western Australia
    6059
    Australia

  • ELLIOTT, Robert William

    Director

    Appointed on 3 June 2000

    Resigned on 1 November 2004

    Nationality: Australian

    Occupation: Chartered Accountant

    Month of birth: July 1944

    4 Tambourine Bay Road
    Lane Cove
    Newsouth Wales 2066
    Australia

  • FALCONETTI, Raymond D

    Director

    Appointed on 18 March 1996

    Resigned on 14 September 1997

    Nationality: American

    Occupation: Cpa

    Month of birth: October 1944

    1063 Olin Dill Rd Viola 19979
    Delaware
    Usa
    FOREIGN

  • GLYNN, Kenneth Walters

    Director

    Appointed on 25 February 2002

    Resigned on 27 February 2004

    Nationality: Australian

    Occupation: Accountant

    Month of birth: October 1950

    162 Balwyn Road
    Balwyn
    Melbourne
    Victoria 3103
    Australia

  • GROTE, Peter

    Director

    Appointed on 18 March 1996

    Resigned on 14 September 1997

    Nationality: Swiss

    Occupation: Accountant

    Month of birth: July 1944

    Nevneilerstr 40
    Allschwil
    Switzerland
    4123

  • HARBRECHT, Thomas George

    Director

    Appointed on 18 March 1996

    Resigned on 31 December 1996

    Nationality: American

    Occupation: Cpa

    Month of birth: August 1946

    6024 Quailhill Drive
    Cincinnati 45233 Ohio
    Usa
    FOREIGN

  • HORSBURGH, Karl Heinz

    Director

    Appointed on 27 February 2004

    Resigned on 29 March 2008

    Nationality: German

    Occupation: Chartered Accountant

    Month of birth: November 1957

    8 Rue Des Puits
    Septfontaines
    L 8396
    Luxembourg

  • HUGHES, Kenneth

    Director

    Appointed on 7 September 1999

    Resigned on 31 December 2003

    Nationality: American

    Occupation: Cpa

    Month of birth: July 1952

    4 Elk Mountain Ridge
    Asheville
    28804 North Carolina
    Usa

  • JEFFCOTT, Steven John

    Director

    Appointed on 6 December 1995

    Resigned on 29 October 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1957

    Hillcrest
    The Hangers
    Bishops Waltham
    Hampshire
    SO32 1EF

  • KASS, Steven

    Director

    Appointed on 30 June 2000

    Resigned on 1 June 2014

    Nationality: American

    Occupation: Certified Public Accountant

    Month of birth: August 1956

    6 Highview Court
    Montville
    New Jersey 07045
    Usa

  • KAUFMANN, Mark Reagan

    Director

    Appointed on 29 October 2003

    Resigned on 29 September 2007

    Nationality: U S

    Occupation: Cpa

    Month of birth: November 1955

    2270 Eagles Nest Dr
    Lafayette
    Colorado
    80026
    U S

  • KAUPA, Thomas

    Director

    Appointed on 24 October 2001

    Resigned on 29 October 2003

    Nationality: German

    Occupation: Chartered Accountant Tax Consu

    Month of birth: June 1952

    Fides Treuhandgesellschaft
    Contrescarpe 97
    Bremen
    28195
    Germany

  • MANIAR, Khalid Gulambashir

    Director

    Appointed on 10 February 2002

    Resigned on 7 February 2008

    Nationality: Indian

    Occupation: Chartered Certified Accountant

    Month of birth: May 1952

    PO BOX 6747
    Dubai
    United Arab Emirates
    FOREIGN
    U A E

  • MARTIN, Francois Louis Albert

    Director

    Appointed on 12 December 2006

    Resigned on 1 November 2014

    Nationality: French

    Occupation: Chartered Accountant

    Month of birth: May 1944

    43
    Rue De Liege
    Paris
    75008
    FOREIGN
    France

  • MCCUIN, John Spencer

    Director

    Appointed on 29 October 2003

    Resigned on 12 December 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1950

    21 Repton Gardens
    Gidea Park
    Romford
    Essex
    RM2 5LS

  • MOODY, William Arthur

    Director

    Appointed on 27 February 2004

    Resigned on 1 November 2006

    Nationality: American

    Occupation: Cpa

    Month of birth: December 1943

    200 Meeting Street
    Charleston 29401
    South Carolina
    Usa

  • MOODY JR, William Arthur

    Director

    Appointed on 15 March 2001

    Resigned on 25 September 2002

    Nationality: American

    Occupation: Cpa

    Month of birth: December 1943

    200 Meeting Street
    Suite 401
    Charleston
    South Carolina 29401
    Usa

  • NAHON, Leon Rodolfo

    Director

    Appointed on 30 November 1995

    Resigned on 24 September 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1938

    66 Wigmore Street
    London
    W1U 2SB

  • PARKHURST, William R

    Director

    Appointed on 18 March 1996

    Resigned on 1 September 1999

    Nationality: American

    Occupation: Cpa

    Month of birth: September 1938

    6440 S W Viewpoint Terrace
    Portland 97201 Oregon
    Usa
    FOREIGN

  • PHILIPS, Louis Frans Maria

    Director

    Appointed on 18 March 1996

    Resigned on 24 October 2001

    Nationality: Dutch

    Occupation: Chartered Accountant

    Month of birth: May 1950

    6 Rue Du Vieux Moulin
    Seraincourt
    95450
    France

  • PILON, Julio

    Director

    Appointed on 18 March 1996

    Resigned on 11 August 2012

    Nationality: Uruguayan

    Occupation: Certified Public Accountant

    Month of birth: June 1939

    18 De Julio 1516 P9
    Montevideo 11200
    Uruguay

  • ROTHSTEIN, Harris

    Director

    Appointed on 10 January 1997

    Resigned on 30 June 2000

    Nationality: American

    Occupation: Company Director

    Month of birth: July 1938

    85 Old Smalleytown Road
    Warren 07059 New Jersey
    Usa

  • SCHMIDT, Rainer

    Director

    Appointed on 18 March 1996

    Resigned on 24 October 2001

    Nationality: German

    Occupation: Chartered Accountant

    Month of birth: November 1944

    Ahornweg 2 Bremerhaven 27578
    Bremen
    Germany

  • SEEHOFF, Gary

    Director

    Appointed on 18 March 1996

    Resigned on 6 June 1997

    Nationality: American

    Occupation: Cpa

    Month of birth: August 1959

    3701 Dellvale Place
    Encino 91436 California
    Usa
    FOREIGN

  • SYNETT, Jacob Julian

    Director

    Appointed on 11 October 1999

    Resigned on 13 February 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1950

    The Old Stables
    Pinnacle Place, Green Lane
    Stanmore
    Middlesex
    HA7 3AA

  • TAN, Esther Choon Hwa

    Director

    Appointed on 14 September 2004

    Resigned on 21 December 2016

    Nationality: Malaysian

    Occupation: Accountant

    Month of birth: January 1950

    74 Jalan Athinahapan Dua Ttdi
    Kuala Lumpur
    Wilayah
    60000
    FOREIGN
    Malaysia

  • TAYLOR, Geoffrey Norman

    Director

    Appointed on 18 March 1996

    Resigned on 8 July 1996

    Nationality: Australian

    Occupation: Accountant

    Month of birth: June 1942

    12 Dandenone Road
    Terrey Hills
    New South Wales
    2084
    Australia

  • YOUNG, William Theodore

    Director

    Appointed on 25 February 2002

    Resigned on 3 October 2003

    Nationality: Usa

    Occupation: Cpa

    Month of birth: December 1942

    22 Hawks Loading Circle
    Verona
    Wisconsin
    53593
    Us

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 3 January 2017 Appointment of Ms Vimala Devi as a director on 29 December 2016 [View PDF]

    Action Date: 29 December 2016. Category: Officers. Type: AP01. Barcode: X5XD4PBF. Transaction: MzE2NTc1Mjg4OWFkaXF6a2N4.

  2. 21 December 2016 Termination of appointment of Esther Choon Hwa Tan as a director on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: TM01. Barcode: X5MAMGI1. Transaction: MzE2NDk3NDU0MmFkaXF6a2N4.

  3. 14 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LULOEA. Transaction: MzE2NDM5ODc0N2FkaXF6a2N4.

  4. 12 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GMZZWZ. Transaction: MzE1OTQzMDM4N2FkaXF6a2N4.

  5. 4 January 2016 Annual return made up to 30 November 2015 no member list [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4XWNLW9. Transaction: MzEzODg2MTUyN2FkaXF6a2N4.

  6. 12 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H18CI8. Transaction: MzEzMjQ1OTg1OWFkaXF6a2N4.

  7. 18 March 2015 Appointment of Mr Gary Fitzgibbon as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: X43FC9TF. Transaction: MzExOTM5ODUyMmFkaXF6a2N4.

  8. 18 March 2015 Appointment of Miss Nancy Jane Cruickshanks as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: X43FBXUZ. Transaction: MzExOTM5NTA4OGFkaXF6a2N4.

  9. 13 January 2015 Termination of appointment of Francois Louis Albert Martin as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: TM01. Barcode: X3Z0F7DE. Transaction: MzExNTMwNjU0NmFkaXF6a2N4.

  10. 12 January 2015 Annual return made up to 30 November 2014 no member list [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3YXQT8H. Transaction: MzExNTIxMDcyNmFkaXF6a2N4.

  11. 3 October 2014 Registered office address changed from 5-6 Francis Grove London SW19 4DT to 24 Greville Street London EC1N 8SS on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Address. Type: AD01. Barcode: X3HQIND5. Transaction: MzEwODc3NTAxOGFkaXF6a2N4.

  12. 10 June 2014 Termination of appointment of Steven Kass as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39Q8W4Q. Transaction: MzEwMTY2OTAyMGFkaXF6a2N4.

  13. 14 May 2014 Termination of appointment of Marlijn Lawson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37USC7M. Transaction: MzEwMDA1MjY4NWFkaXF6a2N4.

  14. 14 May 2014 Appointment of Mr. Malcolm Ward as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X37USBYP. Transaction: MzEwMDA1MjY0OGFkaXF6a2N4.

  15. 9 May 2014 Appointment of Mrs. Marlijn Eveline Lawson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X37HTWPU. Transaction: MzA5OTczMTQxNWFkaXF6a2N4.

  16. 9 May 2014 Termination of appointment of Nicholas Blake as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37HTVX6. Transaction: MzA5OTczMTIxNmFkaXF6a2N4.

  17. 7 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A370MTWG. Transaction: MzA5OTYwMjYyOGFkaXF6a2N4.

  18. 4 December 2013 Annual return made up to 30 November 2013 no member list [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MHA88J. Transaction: MzA5MDA0ODczMmFkaXF6a2N4.

  19. 18 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GZZ24R. Transaction: MzA4NTMwNzU0NmFkaXF6a2N4.

  20. 12 December 2012 Annual return made up to 30 November 2012 no member list [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1NK16JS. Transaction: MzA2OTIyNTg1NmFkaXF6a2N4.

  21. 11 December 2012 Director's details changed for Partner Cmsa Francois Louis Albert Martin on 11 December 2012 [View PDF]

    Action Date: 11 December 2012. Category: Officers. Type: CH01. Barcode: X1NK16JK. Transaction: MzA2OTE5NDY5MWFkaXF6a2N4.

  22. 17 August 2012 Appointment of Mr Alberto Adaminas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FJ8NC9. Transaction: MzA2MjU3NjM1NmFkaXF6a2N4.

  23. 17 August 2012 Termination of appointment of Julio Pilon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FJ8MB7. Transaction: MzA2MjU3NTk5MGFkaXF6a2N4.

  24. 28 March 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15L9Z5N. Transaction: MzA1NDkwNDE0NGFkaXF6a2N4.

  25. 2 December 2011 Annual return made up to 30 November 2011 no member list [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: XIDJXZQX. Transaction: MzA0ODI4NzI1MmFkaXF6a2N4.

  26. 5 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AMFXCSW8. Transaction: MzAzNTA3NjY5NGFkaXF6a2N4.

  27. 22 December 2010 Annual return made up to 30 November 2010 no member list [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: XALUBQ5S. Transaction: MzAyOTE3OTg5M2FkaXF6a2N4.

  28. 19 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADQZVJ7X. Transaction: MzAxMzc0MjEwM2FkaXF6a2N4.

  29. 15 December 2009 Annual return made up to 30 November 2009 no member list [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XGDB5FTE. Transaction: MzAwNTAxMzA1NWFkaXF6a2N4.

  30. 15 December 2009 Director's details changed for Steven a Kass on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGDAYFT6. Transaction: MzAwNTAwNTMwMmFkaXF6a2N4.

  31. 15 December 2009 Director's details changed for Dr Horst Schaffer on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGDB3FTC. Transaction: MzAwNTAwNTMxOWFkaXF6a2N4.

  32. 15 December 2009 Director's details changed for James Carulas on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGDAXFT5. Transaction: MzAwNTAwNTMwMGFkaXF6a2N4.

  33. 15 December 2009 Director's details changed for Partner Cmsa Francois Louis Albert Martin on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGDAZFT7. Transaction: MzAwNTAwNTMwNWFkaXF6a2N4.

  34. 15 December 2009 Director's details changed for Robert Randolph Redwitz on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGDB2FTB. Transaction: MzAwNTAwNTMxNmFkaXF6a2N4.

  35. 15 December 2009 Director's details changed for Julio Pilon on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGDB1FTA. Transaction: MzAwNTAwNTMxMGFkaXF6a2N4.

  36. 15 December 2009 Director's details changed for Liam Mcquaid on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGDB0FT9. Transaction: MzAwNTAwNTMwN2FkaXF6a2N4.

  37. 15 December 2009 Director's details changed for Damian Sunil Abeyratna on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGDAWFT4. Transaction: MzAwNTAwNTE2M2FkaXF6a2N4.

  38. 15 December 2009 Director's details changed for Esther Choon Hwa Tan on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGDB4FTD. Transaction: MzAwNTAwNTEyMGFkaXF6a2N4.

  39. 27 August 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A8RB1CQN. Transaction: MjA0MDExNTIxOGFkaXF6a2N4.

  40. 29 April 2009 Director appointed damian sunil abeyratna [View PDF]

    Category: Officers. Type: 288a. Barcode: AYBQU9BN. Transaction: MjAzMTgwNjkwOGFkaXF6a2N4.

  41. 17 April 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A2PLX93V. Transaction: MjAzMTIxMjQwMWFkaXF6a2N4.

  42. 3 December 2008 Annual return made up to 30/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9KJB5C1. Transaction: MjAxOTI0NzMyNmFkaXF6a2N4.

  43. 8 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADE5T188. Transaction: MjAwODY2MjEwNmFkaXF6a2N4.

  44. 24 April 2008 Appointment terminated director karl horsburgh [View PDF]

    Category: Officers. Type: 288b. Barcode: AQTRHZ55. Transaction: MjAwNDA0MjE0M2FkaXF6a2N4.

  45. 24 April 2008 Director appointed liam mcquaid [View PDF]

    Category: Officers. Type: 288a. Barcode: AQTRIZ56. Transaction: MjAwNDA0MjA0OWFkaXF6a2N4.

  46. 11 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjAyOTQwOWFkaXF6a2N4.

  47. 4 January 2008 Annual return made up to 30/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDY1ODI0OGFkaXF6a2N4.

  48. 8 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzgxMzIxMWFkaXF6a2N4.

  49. 8 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzgxMzA1MWFkaXF6a2N4.

  50. 21 October 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NzM5NTAxMGFkaXF6a2N4.

  51. 21 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzM5NTAwOWFkaXF6a2N4.

  52. 19 April 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU4MDE1NWFkaXF6a2N4.

  53. 4 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg5MTcxMGFkaXF6a2N4.

  54. 4 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzkwNzMwOGFkaXF6a2N4.

  55. 4 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzkwNTE2MmFkaXF6a2N4.

  56. 12 December 2006 Annual return made up to 30/11/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU5OTgxNWFkaXF6a2N4.

  57. 10 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTA2OTA1NGFkaXF6a2N4.

  58. 25 April 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM3NzEzNGFkaXF6a2N4.

  59. 13 December 2005 Annual return made up to 30/11/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDk4MzczNWFkaXF6a2N4.

  60. 15 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzUxMjEyOWFkaXF6a2N4.

  61. 30 June 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MDQ3NzkyMmFkaXF6a2N4.

  62. 13 December 2004 Annual return made up to 30/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzkyMjU3OWFkaXF6a2N4.

  63. 8 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTc4MjQxNGFkaXF6a2N4.

  64. 6 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDU1NjA3MWFkaXF6a2N4.

  65. 2 July 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNDUwMTYxOGFkaXF6a2N4.

  66. 12 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MzcwMDIzNWFkaXF6a2N4.

  67. 9 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDU0MTg4MmFkaXF6a2N4.

  68. 9 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzQxMjk1OGFkaXF6a2N4.

  69. 9 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDUwMDM4N2FkaXF6a2N4.

  70. 13 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODM2NzY2MmFkaXF6a2N4.

  71. 8 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzkwNjYwNWFkaXF6a2N4.

  72. 8 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjIyODM1NGFkaXF6a2N4.

  73. 8 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjgwNTg0MGFkaXF6a2N4.

  74. 8 December 2003 Annual return made up to 30/11/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTA3MTc5MWFkaXF6a2N4.

  75. 7 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQzMzYzOWFkaXF6a2N4.

  76. 7 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTE5NzIyM2FkaXF6a2N4.

  77. 7 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODE0MTA1NWFkaXF6a2N4.

  78. 18 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjY0MDQzMWFkaXF6a2N4.

  79. 9 June 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0OTIwNDk3MWFkaXF6a2N4.

  80. 24 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTg5OTkyOGFkaXF6a2N4.

  81. 6 December 2002 Annual return made up to 30/11/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTg5NDkzM2FkaXF6a2N4.

  82. 22 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDk3NTM0N2FkaXF6a2N4.

  83. 10 August 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0OTYzNjc4MmFkaXF6a2N4.

  84. 19 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDQ3Nzk0MGFkaXF6a2N4.

  85. 19 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTc1MDY2NGFkaXF6a2N4.

  86. 6 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzUwODI1NWFkaXF6a2N4.

  87. 19 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzY2NTYwNmFkaXF6a2N4.

  88. 6 December 2001 Annual return made up to 30/11/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTcyNzk5M2FkaXF6a2N4.

  89. 6 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzAzMzc3OWFkaXF6a2N4.

  90. 6 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTI1NzEzNWFkaXF6a2N4.

  91. 6 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTMxMTE5MWFkaXF6a2N4.

  92. 23 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MTEyOTU4OWFkaXF6a2N4.

  93. 8 June 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3OTYzMjQ4MGFkaXF6a2N4.

  94. 3 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTc0NDA4MWFkaXF6a2N4.

  95. 23 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODA1ODI0MmFkaXF6a2N4.

  96. 11 December 2000 Annual return made up to 30/11/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjY0MjI2OGFkaXF6a2N4.

  97. 20 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTQwNDEwMWFkaXF6a2N4.

  98. 20 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODM1NzI4N2FkaXF6a2N4.

  99. 16 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzOTEwNTc0MmFkaXF6a2N4.

  100. 8 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDY4OTM5MmFkaXF6a2N4.

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