RANDLES AG-TEC LIMITED

Date	Description
14/04/1514 April 2015	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 View Document
12/12/1412 December 2014	Annual return made up to 27 November 2014 with full list of shareholders View Document
31/10/1431 October 2014	Annual accounts for year ending 31 Oct 2014 View Accounts
06/02/146 February 2014	Annual accounts small company total exemption made up to 31 October 2013 View Document
27/11/1327 November 2013	Annual return made up to 27 November 2013 with full list of shareholders View Document
08/03/138 March 2013	Annual accounts small company total exemption made up to 31 October 2012 View Document
09/01/139 January 2013	Annual return made up to 27 November 2012 with full list of shareholders View Document
28/03/1228 March 2012	Annual accounts small company total exemption made up to 31 October 2011 View Document
28/11/1128 November 2011	Annual return made up to 27 November 2011 with full list of shareholders View Document
18/03/1118 March 2011	31/10/10 TOTAL EXEMPTION FULL View Document
12/01/1112 January 2011	Annual return made up to 27 November 2010 with full list of shareholders View Document
03/03/103 March 2010	31/10/09 TOTAL EXEMPTION FULL View Document
14/01/1014 January 2010	Annual return made up to 27 November 2009 with full list of shareholders View Document

14/01/1014 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EDWARD RANDLES / 01/11/2009 View Document
20/02/0920 February 2009	31/10/08 TOTAL EXEMPTION FULL View Document
04/12/084 December 2008	RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS View Document
11/04/0811 April 2008	31/10/07 TOTAL EXEMPTION FULL View Document
18/02/0818 February 2008	RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS View Document
11/12/0611 December 2006	VARYING SHARE RIGHTS AND NAMES View Document
11/12/0611 December 2006	NEW SECRETARY APPOINTED View Document
11/12/0611 December 2006	REGISTERED OFFICE CHANGED ON 11/12/06 FROM: G OFFICE CHANGED 11/12/06 2 UNDERMOUNT MEWS, RAKE LANE HELSBY FRODSHAM CHESHIRE WA6 9PA View Document
11/12/0611 December 2006	ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/10/07 View Document
11/12/0611 December 2006	NEW DIRECTOR APPOINTED View Document
28/11/0628 November 2006	SECRETARY RESIGNED View Document
28/11/0628 November 2006	DIRECTOR RESIGNED View Document
27/11/0627 November 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document