AGEMO LIMITED

Company Documents

DateDescription
29/09/1529 September 2015 Annual return made up to 27 September 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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30/09/1430 September 2014 Annual return made up to 27 September 2014 with full list of shareholders

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16/07/1416 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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27/09/1327 September 2013 REGISTERED OFFICE CHANGED ON 27/09/2013 FROM
C/O CAMPBELL DALLAS LLP
TITANIUM 1 KING'S INCH PLACE
GLASGOW
G51 4BP
SCOTLAND

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27/09/1327 September 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DRYMEN ROAD COMPANY SECRETARIES LTD / 27/09/2013

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27/09/1327 September 2013 Annual return made up to 27 September 2013 with full list of shareholders

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05/08/135 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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14/11/1214 November 2012 Annual return made up to 27 September 2012 with full list of shareholders

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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29/09/1129 September 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DRYMEN ROAD COMPANY SECRETARIES LTD / 29/09/2011

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29/09/1129 September 2011 Annual return made up to 27 September 2011 with full list of shareholders

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01/08/111 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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29/07/1129 July 2011 REGISTERED OFFICE CHANGED ON 29/07/2011 FROM
CAMPBELL HOUSE
126 DRYMEN ROAD
BEARSDEN
GLASGOW
G61 3RB

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29/09/1029 September 2010 Annual return made up to 27 September 2010 with full list of shareholders

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29/09/1029 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DRYMEN ROAD COMPANY SECRETARIES LTD / 27/09/2010

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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08/10/098 October 2009 Annual return made up to 27 September 2009 with full list of shareholders

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01/09/091 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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06/04/096 April 2009 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008 31/10/07 TOTAL EXEMPTION FULL

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25/04/0825 April 2008 PREVEXT FROM 30/09/2007 TO 31/10/2007

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24/10/0724 October 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 PARTIC OF MORT/CHARGE *****

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16/10/0616 October 2006 NEW DIRECTOR APPOINTED

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05/10/065 October 2006 NEW SECRETARY APPOINTED

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29/09/0629 September 2006 DIRECTOR RESIGNED

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29/09/0629 September 2006 SECRETARY RESIGNED

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27/09/0627 September 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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