AGCEM LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, SECRETARY LONDON SECRETARIES LIMITED |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LANE |
| 24/02/1524 February 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/01/1413 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/01/1317 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR BLUEBROOK INC. |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/02/128 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 12/05/1112 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 04/02/114 February 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 08/06/108 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 26/03/1026 March 2010 | CORPORATE DIRECTOR APPOINTED BLUEBROOK INC. |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED MR THOMAS LANE |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR LUIGI BROCCO |
| 12/01/1012 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 12/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUIGI BROCCO / 12/01/2010 |
| 12/01/1012 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 02/07/092 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 13/01/0913 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/08/0617 August 2006 | S80A AUTH TO ALLOT SEC 28/07/06 |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | S80A AUTH TO ALLOT SEC 12/01/06 |
| 28/02/0628 February 2006 | S80A AUTH TO ALLOT SEC 12/01/06 |
| 28/02/0628 February 2006 | S386 DISP APP AUDS 12/01/06 |
| 28/02/0628 February 2006 | S386 DISP APP AUDS 12/01/06 |
| 28/02/0628 February 2006 | NEW SECRETARY APPOINTED |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | SECRETARY RESIGNED |
| 16/02/0616 February 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 12/01/0612 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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