A.G.E. DISTRIBUTION LIMITED

Company Documents

DateDescription
05/07/165 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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15/07/1515 July 2015 Annual return made up to 5 July 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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07/07/147 July 2014 Annual return made up to 5 July 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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19/07/1319 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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15/07/1315 July 2013 Annual return made up to 5 July 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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16/07/1216 July 2012 Annual return made up to 5 July 2012 with full list of shareholders

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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19/07/1119 July 2011 Annual return made up to 5 July 2011 with full list of shareholders

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19/07/1119 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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18/01/1118 January 2011 CURREXT FROM 31/07/2010 TO 31/01/2011

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHARLES LOWE / 05/07/2010

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07/07/107 July 2010 Annual return made up to 5 July 2010 with full list of shareholders

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07/07/107 July 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN GORDON WAYNE BEDFORD / 05/07/2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON WAYNE BEDFORD / 05/07/2010

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09/03/109 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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15/07/0915 July 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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23/07/0823 July 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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10/07/0710 July 2007 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS

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21/03/0721 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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13/07/0613 July 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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13/07/0513 July 2005 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS

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22/07/0422 July 2004 SECRETARY RESIGNED

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22/07/0422 July 2004 DIRECTOR RESIGNED

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22/07/0422 July 2004 NEW SECRETARY APPOINTED

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22/07/0422 July 2004 NEW DIRECTOR APPOINTED

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22/07/0422 July 2004 NEW DIRECTOR APPOINTED

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05/07/045 July 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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