AGNC SERVICES & SOLUTIONS LIMITED

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Company Documents

Date	Description
29/09/1629 September 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
18/04/1618 April 2016	Annual return made up to 17 March 2016 with full list of shareholders View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
09/12/159 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
20/03/1520 March 2015	Annual return made up to 17 March 2015 with full list of shareholders View Document
18/12/1418 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
31/03/1431 March 2014	Annual return made up to 17 March 2014 with full list of shareholders View Document
29/11/1329 November 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
04/04/134 April 2013	Annual return made up to 17 March 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
19/11/1219 November 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
11/04/1211 April 2012	Annual return made up to 17 March 2012 with full list of shareholders View Document
11/04/1211 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / DIETRICH GEORG BODEN / 01/02/2012 View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts

07/12/117 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
13/09/1113 September 2011	APPOINTMENT TERMINATED, SECRETARY INES KLEWER View Document
13/09/1113 September 2011	DIRECTOR APPOINTED DIETRICH GEORG BODEN View Document
13/09/1113 September 2011	APPOINTMENT TERMINATED, DIRECTOR INES KLEWER View Document
25/03/1125 March 2011	Annual return made up to 17 March 2011 with full list of shareholders View Document
16/02/1116 February 2011	APPOINTMENT TERMINATED, DIRECTOR LINDA PHILIPSON View Document
17/12/1017 December 2010	DIRECTOR APPOINTED MS LINDA PHILIPSON View Document
16/12/1016 December 2010	SECRETARY APPOINTED MS INES KLEWER View Document
14/12/1014 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
24/09/1024 September 2010	APPOINTMENT TERMINATED, SECRETARY DIETRICH BODEN View Document
07/05/107 May 2010	Annual return made up to 17 March 2010 with full list of shareholders View Document
07/05/107 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MS INES KLEWER / 01/10/2009 View Document
02/11/092 November 2009	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
02/11/092 November 2009	COMPANY NAME CHANGED AGNC MEDIA SERVICES SOLUTIONS LIMITED CERTIFICATE ISSUED ON 02/11/09 View Document
27/10/0927 October 2009	REGISTERED OFFICE CHANGED ON 27/10/2009 FROM 104 QUEENSWAY LONDON W2 3RR UNITED KINGDOM View Document
17/03/0917 March 2009	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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